1
76 JERMYN STREET MANAGEMENT COMPANY LIMITED
02376651 76 Jermyn Street, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-04-26) ~ 1993-02-12
IIF 72 - Director → ME
2
ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED
- 1998-04-30
02891389ESCORTCHAIR LIMITED
- 1994-02-15
02891389 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-02-03 ~ 1997-09-19
IIF 70 - Director → ME
3
AMBERGLOW SERVICES HOLDINGS LIMITED - now
LST SERVICES HOLDINGS LIMITED
- 2005-11-16
04243016SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-10-28 ~ 2002-02-28
IIF 77 - Director → ME
4
BUXSTAT INVESTMENTS LIMITED
- now 03179856SILIAN SERVICES LIMITED
- 1996-05-09
03179856 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
1996-04-30 ~ 2009-10-27
IIF 45 - Director → ME
1996-04-30 ~ dissolved
IIF 131 - Secretary → ME
5
CADOGAN TRUST HOTELS LIMITED - now
CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044SPACERANGE PLC - 2006-02-21
CADOGAN TRUST HOTELS PLC - 2006-01-19
STERLING TRUST HOTELS PLC - 2006-01-04
STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
2006-03-28 ~ 2007-10-11
IIF 13 - Director → ME
6
CALTON GATE HOTEL LIMITED
- 2007-02-05
06005364 2nd Floor 35 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ 2009-10-27
IIF 33 - Director → ME
7
CALTON GATE LIMITED
- 2007-02-05
06005368 2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ 2009-10-27
IIF 32 - Director → ME
8
CALTONGATE MANAGEMENT LIMITED
- now 05607076CALTON GATE MANAGEMENT LIMITED
- 2007-02-05
05607076 2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2009-10-27
IIF 35 - Director → ME
9
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2011-03-25 ~ 2014-11-14
IIF 41 - Director → ME
10
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2012-03-15 ~ 2018-09-26
IIF 18 - Director → ME
11
CAPITA FM (EXTRA SERVICES) LIMITED - now
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14
03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
- 2000-03-24
03530777PPM FM (EXTRA SERVICES) LIMITED
- 1998-07-17
03530777 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1998-04-01 ~ 2000-09-04
IIF 94 - Director → ME
1998-03-13 ~ 1998-06-29
IIF 130 - Secretary → ME
12
CHESTER HOLDINGS (UK) LIMITED
- now 02340135MARKETCHIEF PUBLIC LIMITED COMPANY
- 1990-02-16
02340135 2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (9 parents)
Officer
(before 1992-07-23) ~ 2000-11-28
IIF 62 - Director → ME
1993-07-13 ~ 2000-11-28
IIF 126 - Secretary → ME
13
CHESTNUT AVENUE MANAGEMENT LIMITED
02361580 Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
(before 1993-03-15) ~ 1994-10-31
IIF 71 - Director → ME
14
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 19 - Director → ME
15
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ now
IIF 120 - LLP Designated Member → ME
16
MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680SHELFCO (NO. 3379) LIMITED
- 2007-07-18
06112680 06046252, 06046260, 06046977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-18 ~ now
IIF 21 - Director → ME
17
CLEARBELL PROPERTY PARTNERS II GP LIMITED
- 2013-01-29
08160097 LP015421, LP021638, LP017758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Officer
2012-07-27 ~ now
IIF 20 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-30 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove members as a member of a firm → OE
IIF 146 - Has significant influence or control as a member of a firm → OE
19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ dissolved
IIF 31 - Director → ME
20
ECOCENTROGEN (WOODFIELD ROAD) LIMITED
04778725 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2009-10-28
IIF 39 - Director → ME
21
ENGLISH HERITAGE TRADING LIMITED
02970369 Engine House, Fire Fly Avenue, Swindon, England
Active Corporate (44 parents)
Officer
2004-02-11 ~ 2011-06-27
IIF 10 - Director → ME
22
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
1996-08-27 ~ 1997-09-19
IIF 58 - Director → ME
23
IMRY INTERNATIONAL PLC
- 1988-04-11
02071705CENTRALBOOM PUBLIC LIMITED COMPANY
- 1986-12-17
02071705 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-07-26) ~ 1999-04-22
IIF 69 - Director → ME
24
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1996-05-17 ~ 1996-10-24
IIF 59 - Director → ME
25
LAND SECURITIES (BH) LIMITED - now
LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
ONLINERATE LIMITED
- 2000-09-27
03982165 100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-05-18 ~ 2002-02-28
IIF 87 - Director → ME
26
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2000-11-29 ~ 2002-02-28
IIF 90 - Director → ME
27
LINCOLN ST. MARKS (ONE) LIMITED - now
MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31
04395108 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-04-16 ~ 2003-11-24
IIF 116 - Director → ME
28
LINCOLN ST. MARKS (TWO) LIMITED - now
MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31
04395107DE FACTO 986 LIMITED
- 2002-05-10
04395107 04126056, 04063505, 04273364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-04-16 ~ 2003-11-24
IIF 115 - Director → ME
29
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-10-23 ~ 2000-11-28
IIF 60 - Director → ME
(before 1995-06-19) ~ 2000-11-28
IIF 129 - Secretary → ME
30
BEAMSTRAW LIMITED - 2001-10-29
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-20 ~ 2009-10-27
IIF 40 - Director → ME
31
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
2002-07-12 ~ 2006-03-31
IIF 16 - Director → ME
32
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 26 - Director → ME
33
2 Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 29 - Director → ME
34
MOUNTGRANGE (CALTONGATE) LIMITED
- now 05084936MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05
05084936 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 43 - Director → ME
35
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-18 ~ 2009-10-14
IIF 42 - Director → ME
36
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 48 - Director → ME
37
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 44 - Director → ME
38
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 49 - Director → ME
39
MOUNTGRANGE (NEW STREET) LIMITED
05084873 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 47 - Director → ME
40
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ 2009-10-14
IIF 46 - Director → ME
41
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 50 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-30 ~ dissolved
IIF 25 - Director → ME
43
MOUNTGRANGE (ST. HELENS) LIMITED
04337519 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 52 - Director → ME
44
MOUNTGRANGE AGENCIES LIMITED
- now 03628308NALGAR LIMITED - 1998-10-20
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-23 ~ 2009-08-07
IIF 38 - Director → ME
45
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 54 - Director → ME
46
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-04-15 ~ 2009-04-15
IIF 53 - Director → ME
47
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2009-10-27
IIF 34 - Director → ME
48
SHELFCO (NO. 3412) LIMITED
- 2007-05-24
06240941 02415253, 06240917, 06240961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Harewood Place, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2007-05-24 ~ dissolved
IIF 24 - Director → ME
49
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, England
Active Corporate (14 parents)
Officer
2002-04-23 ~ 2009-08-07
IIF 56 - Director → ME
50
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2007-08-22 ~ dissolved
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove members as a member of a firm → OE
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
51
MOUNTGRANGE INVESTMENTS LIMITED
- now 03699498VELERIN LIMITED - 1999-02-10
2nd Floor 35 Great Marlborough Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2009-10-27
IIF 36 - Director → ME
52
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 51 - Director → ME
53
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-11-05 ~ dissolved
IIF 122 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove members → OE
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
54
SHELFCO (NO. 3511) LIMITED
- 2008-01-29
06433011 06433016, 07014961, 06531999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-01-29 ~ dissolved
IIF 23 - Director → ME
55
6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
9 Buckingham Gate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-11-22 ~ 2016-11-04
IIF 22 - Director → ME
56
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
1997-12-23 ~ 2002-03-01
IIF 95 - Director → ME
1997-12-23 ~ 2001-03-05
IIF 123 - Secretary → ME
57
MYCHAND INVESTMENTS LIMITED
- now 03524549MYCHAND PROMOTE LIMITED
- 2001-08-29
03524549BALSIM LIMITED - 1998-03-18
2nd Floor 35 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
1998-04-15 ~ 2009-10-27
IIF 37 - Director → ME
1998-04-15 ~ 2003-06-02
IIF 124 - Secretary → ME
58
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (64 parents, 24 offsprings)
Officer
2002-10-01 ~ 2003-12-05
IIF 57 - Director → ME
59
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2007-04-10
IIF 15 - Director → ME
60
OYSTER BAY MANAGEMENT LIMITED
- now 07289418 2 Harewood Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-18 ~ 2020-03-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
61
PIHL (2003) LIMITED - now
SHARESCORE LIMITED
- 2003-02-05
04422335 The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-09-30 ~ 2005-09-01
IIF 111 - Director → ME
62
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-05-12 ~ 2002-03-01
IIF 110 - Director → ME
1998-05-12 ~ 1999-08-03
IIF 125 - Secretary → ME
63
PROPERTY & LAND INVESTMENT CORPORATION (HOLDINGS) LIMITED
- now 04366524 04334968PROPERTY & LAND INVESTMENTS CORPORATION (HOLDINGS) LIMITED - 2002-02-05
22 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-23 ~ 2009-10-27
IIF 6 - Director → ME
64
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-22 ~ 2009-10-14
IIF 55 - Director → ME
65
RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
12559954 C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
Active Corporate (18 parents)
Officer
2025-07-28 ~ now
IIF 28 - Director → ME
66
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2002-04-12 ~ 2005-02-17
IIF 83 - Director → ME
67
TELEREAL (LW) HOLDINGS LIMITED - now
TELEREAL LIMITED
- 2022-02-22
04243004 04175670, 11514365, 04175670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 79 - Director → ME
68
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-08 ~ 2002-02-28
IIF 106 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 134 - Secretary → ME
69
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-11-18 ~ 2002-02-28
IIF 103 - Director → ME
70
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 91 - Director → ME
71
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED
- 2001-05-22
04175698 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-03-08 ~ 2002-02-28
IIF 84 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 133 - Secretary → ME
72
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED
- 2001-10-29
04222556 05151579, 04222582, 02307051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-23 ~ 2002-02-28
IIF 78 - Director → ME
73
SHELFCO (NO. 2499) LIMITED
- 2001-10-24
04224476 04222617, 04222539, 04222574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 96 - Director → ME
74
SHELFCO (NO. 2494) LIMITED
- 2001-10-24
04222539 02463986, 04222551, 04165886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 101 - Director → ME
75
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-22 ~ 2002-02-28
IIF 80 - Director → ME
2001-05-22 ~ 2001-10-30
IIF 138 - Secretary → ME
76
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC
- 2001-10-29
04221626 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-22 ~ 2002-02-28
IIF 93 - Director → ME
2001-05-22 ~ 2001-10-30
IIF 135 - Secretary → ME
77
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED
- 2001-10-29
04221633 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-22 ~ 2002-02-28
IIF 107 - Director → ME
2001-05-22 ~ 2001-10-23
IIF 137 - Secretary → ME
78
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED
- 2001-09-18
04243014 04222590, 04243018, 02290186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2001-09-07 ~ 2002-02-28
IIF 92 - Director → ME
79
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-23 ~ 2002-02-28
IIF 102 - Director → ME
80
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 75 - Director → ME
81
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 98 - Director → ME
82
TELEREAL SERVICES LIMITED
04175679 04175670, 11514365, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2001-03-08 ~ 2002-02-28
IIF 82 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 132 - Secretary → ME
83
TELEREAL TELECOM SERVICES LIMITED - now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24
04222576SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 88 - Director → ME
84
SHELFCO (NO. 2505) LIMITED
- 2001-10-24
04243011 06433001, 04278296, 04243018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-23 ~ 2002-02-28
IIF 86 - Director → ME
85
TERRACE GP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16
04242811SHELFCO (NO. 2515) LIMITED
- 2001-09-18
04242811 02290183, 04331119, 02229627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-09-07 ~ 2002-02-28
IIF 76 - Director → ME
86
TERRACE GP LP LIMITED - now
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED
- 2005-11-16
04243018SHELFCO (NO. 2507) LIMITED
- 2001-09-10
04243018 04222590, 04242993, 02290186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-09-07 ~ 2001-10-31
IIF 99 - Director → ME
87
TERRACE SP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED
- 2005-11-16
04175692 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-03-08 ~ 2002-02-28
IIF 109 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 139 - Secretary → ME
88
TERRACE SP LP LIMITED - now
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16
04175685TELEREAL SPECIALISED PROPERTY LIMITED
- 2001-10-29
04175685TELEREAL ESTATES LIMITED
- 2001-05-22
04175685 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-08 ~ 2002-02-28
IIF 100 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 136 - Secretary → ME
89
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-10
IIF 12 - Director → ME
90
THE CHISWICK HOUSE AND GARDENS TRUST
- now 05171882CHISWICK HOUSE AND GROUNDS TRUST
- 2005-06-20
05171882 The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (56 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-03-23
IIF 9 - Director → ME
91
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2022-12-07 ~ now
IIF 27 - Director → ME
92
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (55 parents)
Officer
2005-05-05 ~ 2009-10-01
IIF 8 - Director → ME
93
TRILLIUM (FHBI) PROPERTY LIMITED - now
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2000-05-18 ~ 2002-03-01
IIF 81 - Director → ME
94
TRILLIUM (LANCASTER) LIMITED - now
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-05-18 ~ 2002-03-01
IIF 73 - Director → ME
95
TRILLIUM (MEDIA SERVICES) LIMITED - now
TRILLIUM BBC LIMITED
- 2001-05-02
03570156 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-05-20 ~ 2002-02-28
IIF 117 - Director → ME
1998-05-20 ~ 1999-08-03
IIF 141 - Secretary → ME
96
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
1998-05-20 ~ 2002-02-28
IIF 112 - Director → ME
1998-05-20 ~ 1999-08-03
IIF 140 - Secretary → ME
97
TRILLIUM (PRIME) HOLDINGS LIMITED - now
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED
- 2003-11-07
03978966 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-18 ~ 2002-03-01
IIF 89 - Director → ME
98
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
- 1998-07-17
03258384PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1998-02-12 ~ 2002-02-28
IIF 97 - Director → ME
99
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED - now
TRILLIUM MANAGEMENT LIMITED
- 2004-02-12
03570171TRILLIUM INVESTMENTS GP LIMITED
- 1998-07-17
03570171 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-05-20 ~ 2002-02-28
IIF 114 - Director → ME
1998-05-20 ~ 1999-08-03
IIF 143 - Secretary → ME
100
PPM PRIME PROPERTY LIMITED
- 1997-12-18
03424587 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-08-19 ~ 2002-02-28
IIF 104 - Director → ME
101
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED
- 1998-07-17
03503231 140 London Wall, London
Dissolved Corporate (26 parents)
Officer
1998-05-07 ~ 2002-02-28
IIF 67 - Director → ME
102
TRILLIUM BASTION HOUSE LIMITED
- now 03982150 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-05-18 ~ 2002-02-28
IIF 64 - Director → ME
103
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-05-07 ~ 2002-02-28
IIF 105 - Director → ME
104
140 London Wall, London
Dissolved Corporate (41 parents, 100 offsprings)
Officer
1998-05-07 ~ 2002-02-28
IIF 63 - Director → ME
105
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05026050, 05026237, 05026113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM INVESTMENTS GP LIMITED
- 2001-03-22
03487308PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 124 offsprings)
Officer
2000-11-15 ~ 2002-02-28
IIF 85 - Director → ME
106
TRILLIUM NEW BUSINESS LIMITED - now
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ALLIANCE) LIMITED
- 2004-02-06
03995550TRILLIUM (ENRON) LIMITED
- 2000-12-19
03995550GREATBREEZE LIMITED
- 2000-12-14
03995550 140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2000-05-18 ~ 2002-02-28
IIF 66 - Director → ME
107
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
1998-05-12 ~ 2002-02-28
IIF 113 - Director → ME
1998-05-12 ~ 1999-04-23
IIF 127 - Secretary → ME
108
PRIME FACILITIES MANAGEMENT LIMITED
- 1998-07-17
03487273 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-04-01 ~ 2002-02-28
IIF 108 - Director → ME
1998-04-01 ~ 1998-06-29
IIF 142 - Secretary → ME
109
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
- now 03800511TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED
- 2000-10-19
03800511 Bastion House, 140 London Wall, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2002-02-28
IIF 65 - Director → ME
110
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-04-01 ~ 2002-02-28
IIF 61 - Director → ME
1998-03-11 ~ 1998-06-29
IIF 128 - Secretary → ME
111
TRILLIUM TERRACE LIMITED - now
LST TERRACE LIMITED - 2009-01-26
LST TELEREAL HOLDINGS LIMITED
- 2005-10-19
04222568SHELFCO (NO. 2486) LIMITED
- 2001-11-21
04222568 06371947, 05151505, 04936261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2001-11-19 ~ 2002-02-28
IIF 74 - Director → ME
112
TRUSTEES OF THE LONDON CLINIC LIMITED
00307579 20 Devonshire Place, London
Active Corporate (43 parents, 6 offsprings)
Officer
2007-08-01 ~ now
IIF 1 - Director → ME
113
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 7 - Director → ME
114
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 11 - Director → ME
115
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ 2007-12-20
IIF 3 - Director → ME
116
2nd Floor, 35 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 5 - Director → ME
117
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-09 ~ 2007-12-20
IIF 4 - Director → ME
118
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-09 ~ 2007-12-20
IIF 2 - Director → ME
119
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2005-04-19 ~ 2007-12-20
IIF 14 - Director → ME
120
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2007-12-20
IIF 17 - Director → ME
121
WEST QUAY SHOPPING CENTRE LIMITED - now
IMRY SOUTHAMPTON LIMITED
- 1998-02-16
00643320ARISTOS PROPERTY INVESTMENTS LIMITED
- 1994-04-20
00643320 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
(before 1992-10-03) ~ 1997-09-19
IIF 68 - Director → ME