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
Mr Russell Charles Gurnhill
Mr Russell Charles Gurnhill
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Russell Charles Gurnhill
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Gurnhill, Russell Charles
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 140 London Wall, London, EC2Y 5DN
IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 140, London Wall, London, EC2Y 5DN
IIF 19 IIF 20 IIF 21 (more) 140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 35 140, London Wall, London, London, EC2Y 5DN
IIF 36 IIF 37 IIF 38 (more) 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 40 55, Baker Street, London, W1U 7EU
IIF 41 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 42 Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 43 IIF 44 IIF 45 (more) Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
IIF 49 IIF 50 IIF 51 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United KingdomIIF 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 IIF 142 IIF 143 IIF 144 IIF 145
IIF 146 One, Coleman Street, London, EC2R 5AA
Gurnhill, Russell Charles
British none born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesGurnhill, Russell Charles
British accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 149 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Gurnhill, Russell Charles
Registered addresses and corresponding companies
IIF 150 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
116
- 1 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer
2020-09-17 ~ nowIIF 122 - Director → ME - 2
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 2015-09-11 ~ nowIIF 71 - Director → ME - 3 140 London Wall, London, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 35 - Director → ME
- 4 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 57 - Director → ME
- 5LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 56 - Director → ME
- 6 Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,931,678 GBP2024-05-31Officer ~ nowIIF 149 - Director → ME 2021-01-27 ~ nowIIF 150 - Secretary → MEPerson with significant control 2022-06-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-08-10 ~ nowIIF 118 - Director → ME
- 8DILATO INVESTMENTS LIMITED - 2024-06-04 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-08-15 ~ nowIIF 91 - Director → ME
- 9 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2015-09-11 ~ nowIIF 68 - Director → ME
- 10Q 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 2015-09-11 ~ dissolvedIIF 37 - Director → ME
- 11 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 33 - Director → ME
- 12 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-07-19 ~ nowIIF 128 - Director → ME
- 13 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 34 - Director → ME
- 14 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 20 - Director → ME
- 15 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-09-14 ~ dissolvedIIF 32 - Director → ME
- 16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer 2017-12-21 ~ nowIIF 69 - Director → ME
- 17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-10-30 ~ nowIIF 112 - Director → ME
- 18
LANDMATCH LIMITED
- nowALNERY NO. 645 PLC - 1988-04-25 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-09-11 ~ nowIIF 64 - Director → ME - 19 Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 42 - Director → ME
- 20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-17 ~ nowIIF 96 - Director → ME
- 21LANDS 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 2015-09-11 ~ nowIIF 129 - Director → ME
- 22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-14 ~ nowIIF 139 - Director → ME
- 23
LIH COLCHESTER LIMITED
- nowNH PROPCO LIMITED - 2011-08-26 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2015-09-11 ~ dissolvedIIF 39 - Director → ME - 24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2016-05-19 ~ nowIIF 97 - Director → ME
- 25 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2022-06-29 ~ nowIIF 117 - Director → ME
- 26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 110 - Director → ME
- 27 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 61 - Director → ME
- 28 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-11-29 ~ dissolvedIIF 36 - Director → ME
- 29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-11-25 ~ nowIIF 121 - Director → ME
- 30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2008-11-28 ~ nowIIF 136 - Director → ME
- 31AIR ATLANTA PROPERTIES LIMITED - 2012-09-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-09-29 ~ nowIIF 80 - Director → ME
- 32 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 72 - Director → ME
- 33
PPM HOLDINGS LIMITED
- nowTRILLIUM GROUP LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 3 - Director → ME - 34 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2022-06-08 ~ nowIIF 145 - Director → ME
- 35 55 Baker Street, LondonDissolved Corporate (8 parents)Officer 2013-06-17 ~ dissolvedIIF 40 - Director → ME
- 36 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2015-01-30 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 37 140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer 2017-05-30 ~ dissolvedIIF 19 - Director → ME
- 38 140 London Wall, LondonDissolved Corporate (9 parents)Officer 2015-01-30 ~ dissolvedIIF 28 - Director → ME
- 39 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-12-16 ~ nowIIF 109 - Director → ME
- 40TELEREAL 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 2016-12-19 ~ dissolvedIIF 6 - Director → ME
- 41TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2009-09-08 ~ dissolvedIIF 4 - Director → ME
- 42 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-09-22 ~ nowIIF 63 - Director → ME
- 43 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-09-02 ~ nowIIF 124 - Director → ME
- 44
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 87 - Director → ME - 45 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2013-06-17 ~ nowIIF 107 - Director → ME
- 46SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 55 - Director → ME
- 47SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 135 - Director → ME
- 48SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 62 - Director → ME
- 49SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 52 - Director → ME
- 50TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 106 - Director → ME
- 51SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2009-09-08 ~ nowIIF 132 - Director → ME
- 52SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 141 - Director → ME
- 53SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 90 - Director → ME
- 54ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2009-09-08 ~ nowIIF 99 - Director → ME
- 55TELEREAL SAXON PARK LIMITED - 2018-02-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-10-06 ~ nowIIF 73 - Director → ME
- 56
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 49 - Director → ME - 57 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2015-07-06 ~ nowIIF 138 - Director → ME
- 58 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ nowIIF 148 - Director → ME
- 59 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2013-06-28 ~ nowIIF 147 - Director → ME
- 60 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 93 - Director → ME
- 61TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 82 - Director → ME
- 62SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 94 - Director → ME
- 63TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 137 - Director → ME
- 64SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 100 - Director → ME
- 65SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2009-09-08 ~ nowIIF 144 - Director → ME
- 66SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 134 - Director → ME
- 67SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 79 - Director → ME
- 68 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2009-09-08 ~ nowIIF 85 - Director → ME
- 69LAND 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 2009-09-08 ~ nowIIF 98 - Director → ME
- 70SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 89 - Director → ME
- 71TELEREAL (LONDON WALL) LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2014-12-01 ~ nowIIF 81 - Director → ME
- 72 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 29 - Director → ME
- 73 140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer 2015-10-14 ~ dissolvedIIF 25 - Director → ME
- 74 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 27 - Director → ME
- 75SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 58 - Director → ME
- 76DRUMMOND 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 2009-09-08 ~ nowIIF 127 - Director → ME
- 77
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 2009-09-08 ~ nowIIF 103 - Director → ME - 78DRUMMOND 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 2009-09-08 ~ nowIIF 84 - Director → ME
- 79
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 2009-09-08 ~ nowIIF 140 - Director → ME - 80 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer 2016-04-30 ~ nowIIF 131 - Director → ME
- 81 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-09-17 ~ nowIIF 51 - Director → ME
- 82
TLW HOLDINGS LIMITED
- nowTRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 10 - Director → ME - 83 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-10 ~ nowIIF 74 - Director → ME
- 84
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 2016-12-19 ~ nowIIF 54 - Director → ME - 85
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 2016-12-19 ~ nowIIF 59 - Director → ME - 86RELAYNEXT LIMITED - 2003-11-24 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 18 - Director → ME
- 87LAND 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 2016-12-19 ~ nowIIF 114 - Director → ME
- 88LAND 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 2016-12-19 ~ nowIIF 119 - Director → ME
- 89LAND 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 2016-12-19 ~ nowIIF 83 - Director → ME
- 90LAND 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 2016-12-19 ~ dissolvedIIF 7 - Director → ME
- 91LAND 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 2011-11-29 ~ nowIIF 77 - Director → ME
- 92PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 11 - Director → ME
- 93LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 86 - Director → ME
- 94
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 2016-12-19 ~ nowIIF 111 - Director → ME - 95TRILLIUM 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 2016-12-19 ~ nowIIF 76 - Director → ME
- 96PPM PRIME PROPERTY LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 105 - Director → ME
- 97
TRILLIUM (RMF) LIMITED
- nowTRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 142 - Director → ME - 98
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 2016-12-19 ~ nowIIF 95 - Director → ME - 99
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 2016-12-19 ~ nowIIF 108 - Director → ME - 100LAND 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 2016-12-19 ~ dissolvedIIF 8 - Director → ME
- 101HONEYNEW LIMITED - 2000-06-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 53 - Director → ME
- 102TRILLIUM (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 2016-12-19 ~ dissolvedIIF 5 - Director → ME
- 103
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2009-01-12 ~ dissolvedIIF 14 - Director → ME - 104LAND 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 2009-01-12 ~ nowIIF 126 - Director → ME
- 105
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 116 - Director → ME - 106LAND 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 2016-12-19 ~ dissolvedIIF 17 - Director → ME
- 107 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2012-11-02 ~ dissolvedIIF 26 - Director → ME
- 108TRILLIUM 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 2016-12-19 ~ nowIIF 120 - Director → ME
- 109TRILLIUM 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 2011-11-29 ~ nowIIF 104 - Director → ME
- 110 140 London Wall, LondonDissolved Corporate (5 parents)Officer 2012-03-21 ~ dissolvedIIF 13 - Director → ME
- 111 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-11-07 ~ nowIIF 78 - Director → ME
- 112 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 60 - Director → ME
- 113 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 125 - Director → ME
- 114 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2019-12-17 ~ nowIIF 66 - Director → ME
- 115 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 88 - Director → ME
- 116 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 130 - Director → ME
Ceased
31
- 1PLECKBOND LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (3 parents)Officer 2015-09-11 ~ 2025-04-01IIF 115 - Director → ME
- 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 30 - Director → ME
- 3 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2009-09-08 ~ 2014-03-06IIF 146 - Director → ME
- 4 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-09-08 ~ 2022-09-15IIF 16 - Director → ME
- 5B.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 2015-09-11 ~ 2023-03-08IIF 38 - Director → ME
- 6 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-08-14 ~ 2025-03-18IIF 44 - Director → ME
- 7 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer 2018-08-14 ~ 2025-03-18IIF 43 - Director → ME
- 8 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 46 - Director → ME
- 9 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 47 - Director → ME
- 10LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26 16 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2013-11-22 ~ 2018-11-16IIF 15 - Director → ME
- 11 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2024-06-27IIF 67 - Director → ME
- 12OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2023-07-03IIF 113 - Director → ME
- 13 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2024-09-03 ~ 2024-12-13IIF 133 - Director → ME
- 14 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 101 - Director → ME
- 15 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 50 - Director → ME
- 16 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 143 - Director → ME
- 17 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-30Officer 2015-12-10 ~ 2017-10-02IIF 23 - Director → ME
- 18 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 24 - Director → ME
- 19 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 21 - Director → ME
- 20 Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2020-06-19 ~ 2024-02-08IIF 92 - Director → ME
- 21 140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-02-27 ~ 2023-03-08IIF 12 - Director → ME
- 22TELEREAL IRELAND LIMITED - 2015-08-06 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-21 ~ 2023-03-08IIF 22 - Director → ME
- 23 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-01-29 ~ 2023-09-26IIF 70 - Director → ME
- 24CDR PROPCO GP LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2018-08-14 ~ 2025-03-18IIF 45 - Director → ME
- 25CDR MANCO LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 48 - Director → ME
- 26 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 9 - Director → ME
- 27 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United KingdomActive Corporate (2 parents)Officer 2017-06-30 ~ 2024-05-02IIF 31 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-19 ~ 2024-06-27IIF 75 - Director → ME
- 29
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 2018-08-13 ~ 2025-03-18IIF 65 - Director → ME - 30
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 2018-10-11 ~ 2025-03-18IIF 102 - Director → ME - 31
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 2018-08-13 ~ 2025-03-18IIF 41 - Director → ME
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