PERSKY, Warren Ashley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Persky, Warren Ashley
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 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
- 1, Torriano Mews, London, NW5 2RZ
  IIF 49
- 1, Torriano Mews, London, NW5 2RZ, England
  IIF 50 IIF 51
- 140 London Wall, Bastion House, London, EC2Y 5DN
  IIF 52
- 140, London Wall, London, EC2Y 5DN
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 140, London Wall, London, EC2Y 5DN, England
  IIF 68
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  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
- 140, London Wall, London, London, EC2Y 5DN, United Kingdom
  IIF 113
- 15th Floor, 140 London Wall, London, EC2Y 5DN
  IIF 114
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 4th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England
  IIF 126
- 55, Baker Street, London, W1U 7EU
  IIF 127
- 5th Floor, 140 London Wall, London, EC2Y 5DN
  IIF 128
- Bastion House, 140 London Wall, London, EC2Y 5DN
  IIF 129 IIF 130 IIF 131
- Bastion House, 140 London Wall, London, London, EC2Y 5DN, United Kingdom
  IIF 132
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 133 IIF 134
- One, Coleman Street, London, EC2R 5AA
  IIF 135
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 136
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
  IIF 137 IIF 138 IIF 139 (more)(less)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- Meadow View, The Warren, Radlett, WD7 7DU, England
  IIF 145
Mr Warren Ashley Persky
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England
  IIF 146
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 147
Persky, Warren
British born in May 1965
Registered addresses and corresponding companies
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152
Persky, Warren
British born in May 1956
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 153

Offspring entities and appointments 149

1
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356
PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 118 - Director → ME
2
A.L.I.H.(FARMS) LIMITED
- now 01161464
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 119 - Director → ME
3
AEROLING LAND LIMITED
07336924 07336767
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2010-08-05 ~ 2017-09-19
IIF 113 - Director → ME
4
AEROLLING LAND LIMITED
07336767 07336924
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 132 - Director → ME
5
AMBERGLOW LTD
04269235
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 26 - Director → ME
6
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016
LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 17 - Director → ME
7
ANTHAM 1 LIMITED
06408609
One, Coleman Street, London
Active Corporate (24 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 135 - Director → ME
8
ARAMIS HOLDINGS LIMITED
06835500
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-03 ~ 2009-03-30
IIF 151 - Director → ME
2009-09-08 ~ 2017-09-19
IIF 64 - Director → ME
9
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
00493669
221 4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (28 parents)
Officer
2013-12-05 ~ 2021-09-23
IIF 50 - Director → ME
10
BARRY ROAD LIMITED
- now 04814358
BROOMCO (3219) LIMITED - 2003-09-22
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 16 - Director → ME
11
BRITISH FIELD PRODUCTS LIMITED
- now 00464095 00393908
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-09-19
IIF 121 - Director → ME
12
DALE STREET LIVERPOOL LIMITED
- now 04513134
BROOMCO (2975) LIMITED - 2002-11-14
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 61 - Director → ME
13
ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 08787339
16 Berkeley Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-22 ~ 2018-11-16
IIF 56 - Director → ME
14
EMPIRE LIH LIMITED
07089729
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 125 - Director → ME
15
FELTWELL FEN FARMS LIMITED
- now 00370762
Q LAWNS LIMITED - 2006-06-30
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 115 - Director → ME
16
FLAGSTAFF 1 LIMITED
07711111 07773056... (more)
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 90 - Director → ME
17
FLAGSTAFF 2 LIMITED
07711157 07773056... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-19 ~ 2017-09-19
IIF 103 - Director → ME
18
FLAGSTAFF 3 LIMITED
07711112 07773056... (more)
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 111 - Director → ME
19
FLAGSTAFF 4 LIMITED
07711128 07711157... (more)
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 89 - Director → ME
20
FLAGSTAFF 5 LIMITED
07773056 07711157... (more)
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2017-09-19
IIF 88 - Director → ME
21
HUBERT C LEACH (HIGH LEIGH) LTD
09218231
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 123 - Director → ME
22
JEWISH CONTINUITY
02836858
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
2013-12-05 ~ 2022-07-21
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KENT LEP 1 LIMITED
06523392
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 149 - Director → ME
24
KENT PFI COMPANY 1 LIMITED
06523340
3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 148 - Director → ME
25
KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21 06624451
KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-12 ~ 2009-09-07
IIF 152 - Director → ME
26
LANDMATCH (L.E.A.) LIMITED
- now 02598216
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 120 - Director → ME
27
LANDMATCH LIMITED
- now 02197474
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-09-19
IIF 122 - Director → ME
28
LANDS IMPROVEMENT COMPANY
ZC000147
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2015-09-11 ~ 2017-09-04
IIF 114 - Director → ME
29
LANDS IMPROVEMENT HOLDINGS LIMITED
- now 01257600
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 117 - Director → ME
30
LIH COLCHESTER LIMITED
- now 07267343
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 116 - Director → ME
31
LIH FINANCING LIMITED
10187550
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ 2017-09-19
IIF 78 - Director → ME
32
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-25 ~ 2017-09-19
IIF 63 - Director → ME
33
LONDON WALL OUTSOURCING LIMITED
06761256
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-28 ~ 2017-09-19
IIF 128 - Director → ME
34
LWO SUBCO 1 LIMITED
- now 06772170 06773378
TRILLIUM NELSON HOLDINGS LIMITED
- 2009-04-21 06772170 06240976, 03487308... (more)
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ dissolved
IIF 144 - Director → ME
35
LWO SUBCO 2 LIMITED
- now 06773378 06772170
TRILLIUM NELSON LIMITED
- 2009-04-21 06773378 05991857
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ dissolved
IIF 137 - Director → ME
36
MANSTON PROPERTIES LIMITED
- now 05159641
AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-29 ~ 2017-09-19
IIF 68 - Director → ME
37
MOORFIELD MANAGEMENT LIMITED
06070741
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 124 - Director → ME
38
MYCHAND CENTRAL LP LIMITED
03487631
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
2009-01-12 ~ dissolved
IIF 130 - Director → ME
39
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069
Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-10 ~ 2017-09-19
IIF 93 - Director → ME
40
PPM HOLDINGS LIMITED
- now 03565788 03515012, 03528782... (more)
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 31 - Director → ME
41
RLH PROPERTY DEVELOPMENTS LIMITED
08572902
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 127 - Director → ME
42
RLH PROPERTY LIMITED
08422273
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-27 ~ 2017-09-19
IIF 58 - Director → ME
43
TELE-BONNAR (NA) LIMITED
10792945
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ 2017-09-19
IIF 84 - Director → ME
44
TELEREAL (BRENTWOOD) LIMITED
09414179
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 98 - Director → ME
45
TELEREAL (CALEDONIAN) LIMITED
09918670
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ 2017-09-19
IIF 107 - Director → ME
46
TELEREAL (LONDON WALL) LIMITED - now
TELEREAL TRILLIUM LIMITED
- 2022-02-22 06240976 09335291
TRILLIUM NO.25 LIMITED
- 2009-09-11 06240976 06240903, 06240972, 05659989... (more)
LAND SECURITIES TRILLIUM NO.25 LIMITED
- 2009-01-26 06240976 06240961... (more)
TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
SHELFCO (NO. 3425) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 47 - Director → ME
47
TELEREAL (LW) HOLDINGS LIMITED - now
TELEREAL LIMITED
- 2022-02-22 04243004 04175670... (more)
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 48 - Director → ME
48
TELEREAL 112 HOLDINGS LIMITED
07783838 11514365... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-22 ~ 2017-09-19
IIF 69 - Director → ME
49
TELEREAL 112 INVESTMENTS LIMITED
08671463
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-02 ~ 2017-09-19
IIF 108 - Director → ME
50
TELEREAL 112 LIMITED
- now 04175670 11514365, 04243004, 04175679... (more)
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 1 - Director → ME
51
TELEREAL 112 PROPERTY LIMITED
08572904
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-17 ~ 2017-09-19
IIF 57 - Director → ME
52
TELEREAL DEVELOPMENTS LIMITED
- now 04222524
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 29 - Director → ME
53
TELEREAL DROITWICH LIMITED
- now 09552922
TELEREAL IRELAND LIMITED
- 2015-08-06 09552922
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-21 ~ 2017-09-19
IIF 96 - Director → ME
54
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 8 - Director → ME
55
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 6 - Director → ME
56
TELEREAL GENERAL PROPERTY GP LIMITED
- now 04222546 04175692, 04243011... (more)
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 140 - Director → ME
57
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698
TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 4 - Director → ME
58
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556
SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 34 - Director → ME
59
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now 04224476 04222539
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 10 - Director → ME
60
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now 04222539 04224476
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 3 - Director → ME
61
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861... (more)
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2009-09-08 ~ 2017-09-19
IIF 37 - Director → ME
2006-02-28 ~ 2009-03-30
IIF 150 - Director → ME
62
TELEREAL INVESTMENT PROPERTIES LIMITED - now
TELEREAL SAXON PARK LIMITED
- 2018-02-13 10413226
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-06 ~ 2017-09-19
IIF 112 - Director → ME
63
TELEREAL LIMITED - now
TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22 11514365 04243004... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ 2021-02-08
IIF 82 - Director → ME
64
TELEREAL PROPERTIES LIMITED
- now 06835861 04175692
TELEREAL HOLDINGS LIMITED
- 2009-04-01 06835861 04164028... (more)
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2009-03-03 ~ dissolved
IIF 138 - Director → ME
65
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-01 ~ 2017-09-19
IIF 106 - Director → ME
66
TELEREAL PROPERTY PARTNERS LIMITED
09412071
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-09-19
IIF 81 - Director → ME
67
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-09-19
IIF 80 - Director → ME
68
TELEREAL SECURED FINANCE PLC
08589183
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-28 ~ 2017-09-19
IIF 105 - Director → ME
69
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-30 ~ 2017-09-19
IIF 40 - Director → ME
70
TELEREAL SECURITISATION PLC
- now 04221626
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 55 - Director → ME
71
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 39 - Director → ME
72
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633
TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 13 - Director → ME
73
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014
SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 20 - Director → ME
74
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833
SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 12 - Director → ME
75
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now 04222582 04222574
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 42 - Director → ME
76
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now 04222574 04222582
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 28 - Director → ME
77
TELEREAL SERVICES LIMITED
04175679 04175670... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2005-09-30 ~ 2017-09-19
IIF 11 - Director → ME
78
TELEREAL TELECOM SERVICES LIMITED
- now 04222576
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 85 - Director → ME
79
TELEREAL TRADING PROPERTY LIMITED
- now 04243011 04175692, 04222546... (more)
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-29 ~ 2017-09-19
IIF 27 - Director → ME
80
TELEREAL TRILLIUM LIMITED - now
TELEREAL (LONDON WALL) LIMITED
- 2022-02-22 09335291 06240976
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-01 ~ 2017-09-19
IIF 71 - Director → ME
81
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291
140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-09-19
IIF 109 - Director → ME
82
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930
140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-09-19
IIF 72 - Director → ME
83
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785
140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-09-19
IIF 91 - Director → ME
84
TELEREAL VENTURES LIMITED
- now 04364899
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 23 - Director → ME
85
TERRACE GP HOLDINGS LIMITED
- now 04242811 04175692
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811
LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-28 ~ 2017-09-19
IIF 25 - Director → ME
86
TERRACE GP LP LIMITED
- now 04243018 04175685
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14 04243018
LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 19 - Director → ME
87
TERRACE SP HOLDINGS LIMITED
- now 04175692 04242811
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692
LST LP HOLDINGS SP LIMITED - 2005-11-16
TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2006-02-28 ~ 2017-09-19
IIF 18 - Director → ME
88
TERRACE SP LP LIMITED
- now 04175685 04243018
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685
LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 9 - Director → ME
89
TETRAD INVESTMENTS LIMITED
10157780
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 133 - Director → ME
90
TLW HOLDINGS LIMITED - now
TRILLIUM LIMITED
- 2022-02-22 06519100 11509701
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 62 - Director → ME
91
TRILLIUM (DEFENCE TRAINING) LIMITED
- now 05991850
LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
- 2009-01-26 05991850
LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01
SHELFCO (NO. 3334) LIMITED - 2006-12-13
140 London Wall, Bastion House, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 52 - Director → ME
92
TRILLIUM (DV1A) LIMITED
- now 05026099
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26 05026099
LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
SHELFCO (NO. 2906) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 41 - Director → ME
93
TRILLIUM (EAGLE) HOLDINGS LIMITED
- now 05026146
LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27 05026146
LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21
SHELFCO (NO. 2904) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ dissolved
IIF 24 - Director → ME
94
TRILLIUM (EAGLE) LIMITED
- now 05026113
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26 05026113
LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
SHELFCO (NO. 2903) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 14 - Director → ME
95
TRILLIUM (EAGLE) PROPERTY LIMITED
- now 05026052
LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26 05026052
LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20
SHELFCO (NO.2905) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ dissolved
IIF 46 - Director → ME
96
TRILLIUM (FHBI) PROPERTY LIMITED
- now 03979011 03565812, 03528782... (more)
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 83 - Director → ME
97
TRILLIUM (GERMAN INVESTMENTS) LIMITED
- now 06240965
LAND SECURITIES TRILLIUM NO.23 LIMITED - 2008-04-25
SHELFCO (NO. 3423) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 7 - Director → ME
98
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now 04161188
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26 04161188
ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
SHELFCO (NO.2190) LIMITED - 2001-02-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 15 - Director → ME
99
TRILLIUM (HORIZON) LIMITED
- now 05026919
LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26 05026919
LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
SHELFCO (NO. 2901) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 38 - Director → ME
100
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now 05118494
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26 05118494
SHELFCO (NO.2963) LIMITED - 2004-06-03
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 45 - Director → ME
101
TRILLIUM (HORIZON) PROPERTY LIMITED
- now 05026820
LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26 05026820
GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15
SHELFCO (NO. 2915) LIMITED - 2004-03-09
140 London Wall, London
Dissolved Corporate (13 parents)
Officer
2009-01-12 ~ dissolved
IIF 44 - Director → ME
102
TRILLIUM (LANCASTER) LIMITED
- now 03982152
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
- 2009-01-26 03982152
LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
MARKSBUSY LIMITED - 2004-01-28
140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 102 - Director → ME
103
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- now 05026237 05026151
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- 2009-01-26 05026237 05026151
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 2 - Director → ME
104
TRILLIUM (LGS) LIMITED
- now 05991846
LAND SECURITIES TRILLIUM (LGS) LIMITED
- 2009-01-26 05991846 05991857... (more)
LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10
SHELFCO (NO. 3333) LIMITED - 2006-12-13
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 100 - Director → ME
105
TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED
- now 04244589 05659958
LAND SECURITIES TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED
- 2009-01-26 04244589 05659958
SHELFCO (NO.2513) LIMITED - 2001-08-20
Bastion House, 140 London Wall, London
Dissolved Corporate (13 parents)
Officer
2009-01-12 ~ dissolved
IIF 131 - Director → ME
106
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
- 2009-01-26 03570156 05026150, 04718200... (more)
TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 104 - Director → ME
107
TRILLIUM (PRIME) FURNITURE LIMITED
- now 03570149 06240972
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 75 - Director → ME
108
TRILLIUM (PRIME) HOLDINGS LIMITED
- now 03978966
LST (PRIME) LIMITED
- 2009-01-27 03978966
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 73 - Director → ME
109
TRILLIUM (PRIME) LIMITED
- now 03258384
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 94 - Director → ME
110
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now 03570171
TRILLIUM MANAGEMENT LIMITED - 2004-02-12
PPM CENTRAL GP LIMITED - 1998-10-30
TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 97 - Director → ME
111
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now 03424587 03487273
PPM (PRIME) PROPERTY LIMITED - 1998-07-17
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 99 - Director → ME
112
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231
PPM (PRIME) TRADING LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (26 parents)
Officer
2009-01-12 ~ dissolved
IIF 92 - Director → ME
113
TRILLIUM (RMF) LIMITED
- now 07308036 05991857, 03894394, 06240961... (more)
TRILLIUM (NELSON) FREEHOLD LIMITED
- 2013-09-02 07308036
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-07-08 ~ 2017-09-19
IIF 74 - Director → ME
114
TRILLIUM (RMH) LIMITED
- now 05991857 07308036, 03894394, 06240961... (more)
TRILLIUM (NELSON) LIMITED
- 2013-09-02 05991857 06773378
LAND SECURITIES TRILLIUM (NELSON) LIMITED
- 2009-04-24 05991857 03894394, 03894394... (more)
LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
SHELFCO (NO. 3335) LIMITED - 2006-12-13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 87 - Director → ME
115
TRILLIUM (RML) LIMITED
- now 03894394 05991857, 07308036, 06240961... (more)
TRILLIUM (NELSON) PROPERTIES LIMITED
- 2013-09-02 03894394 05991857
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED
- 2009-01-26 03894394 05991857
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 79 - Director → ME
116
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now 05026308
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
- 2009-01-26 05026308
LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
SHELFCO (NO.2910) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 35 - Director → ME
117
TRILLIUM (WEMBLEY) LIMITED
- now 03973765
LAND SECURITIES TRILLIUM (WEMBLEY) LTD
- 2009-01-26 03973765
ASPECT SECURITIES (WEMBLEY) LIMITED - 2001-09-10
ASPECT SECURITIES (NO.2) LIMITED - 2000-07-03
140 London Wall, London
Dissolved Corporate (16 parents)
Officer
2009-01-12 ~ dissolved
IIF 43 - Director → ME
118
TRILLIUM BASTION HOUSE LIMITED
- now 03982150
HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 86 - Director → ME
119
TRILLIUM DEFENCE LIMITED
06519574
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 59 - Director → ME
120
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now 05659958
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
- 2012-06-26 05659958
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED
- 2009-01-26 05659958 04244589, 04244589... (more)
LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
SHELFCO (NO. 3156) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 33 - Director → ME
121
TRILLIUM ESTATES LIMITED
- now 03501424 03570149
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-01-12 ~ dissolved
IIF 70 - Director → ME
122
TRILLIUM FM (BSF) LIMITED
- now 06523403
TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
LST FM (KENT BSF) LIMITED - 2008-03-25
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 60 - Director → ME
123
TRILLIUM FM LIMITED
- now 06240961 07308036, 03894394, 05991857... (more)
LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06
SHELFCO (NO. 3422) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 5 - Director → ME
124
TRILLIUM FURNITURE LIMITED
- now 06240972 03570149
TRILLIUM NO.24 LIMITED
- 2009-07-21 06240972 06240903, 06240976, 05659989... (more)
LAND SECURITIES TRILLIUM NO.24 LIMITED
- 2009-01-26 06240972 06240976... (more)
SHELFCO (NO. 3424) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 22 - Director → ME
125
TRILLIUM GROUP LIMITED
- now 03515012 03565788
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 101 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 53 - Director → ME
126
TRILLIUM HOLDINGS LIMITED
- now 03487308 06772170, 06240976... (more)
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26 03487308 05026113... (more)
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 126 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 67 - Director → ME
127
TRILLIUM LIONHEART LIMITED
- now 05026050
LST LIONHEART LIMITED
- 2009-01-26 05026050 04161216
LAND SECURITIES TRILLIUM NO.2 LIMITED - 2004-09-03
SHELFCO (NO.2902) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (10 parents)
Officer
2009-01-12 ~ dissolved
IIF 32 - Director → ME
128
TRILLIUM NEW BUSINESS LIMITED
- now 03995550
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26 03995550
TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
TRILLIUM (ENRON) LIMITED - 2000-12-19
GREATBREEZE LIMITED - 2000-12-14
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 110 - Director → ME
129
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-02 ~ 2017-09-19
IIF 101 - Director → ME
130
TRILLIUM PROPERTY LIMITED
03565812 03979011, 03528782... (more)
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2009-01-12 ~ dissolved
IIF 36 - Director → ME
131
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now 03487273 03424587
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 77 - Director → ME
132
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
- now 03800511
TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
BLOCKHALF LIMITED - 1999-07-15
Bastion House, 140 London Wall, London
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 129 - Director → ME
133
TRILLIUM PROPERTY SERVICES LIMITED
- now 03528782 03565812, 03979011... (more)
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 65 - Director → ME
134
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2017-09-19
IIF 54 - Director → ME
135
TRILLIUM PROPERTY TRADING LIMITED
07836704
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-07 ~ 2017-09-19
IIF 95 - Director → ME
136
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
06979682
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 139 - Director → ME
137
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
06979688
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 143 - Director → ME
138
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
06979649
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 142 - Director → ME
139
TRILLIUM TERRACE LIMITED
- now 04222568
LST TERRACE LIMITED
- 2009-01-26 04222568
LST TELEREAL HOLDINGS LIMITED - 2005-10-19
SHELFCO (NO. 2486) LIMITED - 2001-11-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ dissolved
IIF 21 - Director → ME
140
TRILLIUM UK LIMITED
06518961
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 66 - Director → ME
141
TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED
- now 05659968
LST WORKPLACE 2010 (HOLDINGS) LIMITED
- 2009-01-27 05659968
LAND SECURITIES TRILLIUM NO. 12 LIMITED - 2006-10-30
SHELFCO (NO. 3157) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 153 - Director → ME
142
TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED
- now 05659974
LST WORKPLACE 2010 (PROPERTIES) LIMITED
- 2009-01-26 05659974
LAND SECURITIES TRILLIUM NO. 13 LIMITED - 2006-10-27
SHELFCO (NO. 3158) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 30 - Director → ME
143
UJ EVENTS PLUS LIMITED
- now 02194244
DESIGN & PROMOTIONS LIMITED
- 2016-04-13 02194244
LAITHWAIT LIMITED - 1988-02-19
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (22 parents)
Officer
2013-12-05 ~ 2021-12-16
IIF 49 - Director → ME
144
UJIA EVENTS LIMITED
07465097
1 Torriano Mews, London
Dissolved Corporate (8 parents)
Officer
2013-12-05 ~ dissolved
IIF 76 - Director → ME
145
UJIA LEGACY SERVICES LIMITED
08005139
1 Torriano Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 51 - Director → ME
146
UNICENTRE LIMITED
- now 04720082
BROOMCO (3180) LIMITED - 2003-11-17
140 London Wall, London
Dissolved Corporate (10 parents)
Officer
2009-01-12 ~ dissolved
IIF 141 - Director → ME
147
UNITED JEWISH ISRAEL APPEAL
- now 03295115
JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2013-12-05 ~ 2021-09-24
IIF 145 - Director → ME
148
WHEZ LIMITED
09411973
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
149
WPGSS LIMITED
11366634
Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2018-05-16 ~ now
IIF 136 - Director → ME

Persky, Warren Ashley

Persky, Warren Ashley

Mr Warren Ashley Persky

Persky, Warren

Persky, Warren

A.L.I.H. (PROPERTIES) LIMITED

A.L.I.H.(FARMS) LIMITED

AEROLING LAND LIMITED

AEROLLING LAND LIMITED

AMBERGLOW LTD

AMBERGLOW SERVICES HOLDINGS LIMITED

ANTHAM 1 LIMITED

ARAMIS HOLDINGS LIMITED

ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)

BARRY ROAD LIMITED

BRITISH FIELD PRODUCTS LIMITED

DALE STREET LIVERPOOL LIMITED

LONDON WALL OUTSOURCING INVESTMENTS LIMITED

EMPIRE LIH LIMITED

FELTWELL FEN FARMS LIMITED

FLAGSTAFF 1 LIMITED

FLAGSTAFF 2 LIMITED

FLAGSTAFF 3 LIMITED

FLAGSTAFF 4 LIMITED

FLAGSTAFF 5 LIMITED

HUBERT C LEACH (HIGH LEIGH) LTD

JEWISH CONTINUITY

KENT LEP 1 LIMITED

KENT PFI COMPANY 1 LIMITED

TRILLIUM (KENT) PSP LIMITED

LANDMATCH (L.E.A.) LIMITED

LANDMATCH LIMITED

LANDS IMPROVEMENT COMPANY

LANDS IMPROVEMENT HOLDINGS LIMITED

LIH COLCHESTER LIMITED

LIH FINANCING LIMITED

LONDON WALL OUTSOURCING FREEHOLDS LIMITED

LONDON WALL OUTSOURCING LIMITED

LWO SUBCO 1 LIMITED

TRILLIUM NELSON HOLDINGS LIMITED

LWO SUBCO 2 LIMITED

TRILLIUM NELSON LIMITED

MANSTON PROPERTIES LIMITED

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