1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 13 - Director → ME
2
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-11-20 ~ 2025-04-01
IIF 118 - Director → ME
3
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-20 ~ now
IIF 11 - Director → ME
4
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2016-12-19 ~ dissolved
IIF 109 - Director → ME
5
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-19 ~ now
IIF 42 - Director → ME
6
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016LST 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
2015-11-19 ~ now
IIF 67 - Director → ME
7
BRITISH FIELD PRODUCTS LIMITED
- now 00464095B.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
2015-11-20 ~ 2023-03-08
IIF 113 - Director → ME
8
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 43 - Director → ME
9
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-11-28 ~ 2025-03-18
IIF 132 - Director → ME
10
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 131 - Director → ME
11
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 136 - Director → ME
12
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 134 - Director → ME
13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 6 - Director → ME
14
DILATO INVESTMENTS 1 LIMITED
- now 15072827DILATO INVESTMENTS LIMITED
- 2024-06-04
15072827 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 89 - Director → ME
15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 17 - Director → ME
16
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
2015-11-19 ~ 2018-11-16
IIF 100 - Director → ME
17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-11-20 ~ now
IIF 48 - Director → ME
18
FELTWELL FEN FARMS LIMITED
- now 00370762Q 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
2015-11-20 ~ dissolved
IIF 111 - Director → ME
19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 76 - Director → ME
20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-22 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-01-18 ~ now
IIF 56 - Director → ME
22
HUBERT C LEACH (HIGH LEIGH) LTD
09218231 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-11-20 ~ 2024-06-27
IIF 122 - Director → ME
23
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 83 - Director → ME
24
LANDMATCH (L.E.A.) LIMITED
- now 02598216OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-11-20 ~ 2023-07-03
IIF 127 - Director → ME
25
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-20 ~ now
IIF 72 - Director → ME
26
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2016-08-31 ~ now
IIF 117 - Director → ME
27
LANDS IMPROVEMENT GROUP LIMITED
12367993 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 66 - Director → ME
28
LANDS IMPROVEMENT HOLDINGS LIMITED
- now 01257600LANDS 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
2015-11-20 ~ now
IIF 37 - Director → ME
29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-14 ~ now
IIF 19 - Director → ME
30
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-11-20 ~ dissolved
IIF 110 - Director → ME
31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 63 - Director → ME
32
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ now
IIF 29 - Director → ME
33
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 88 - Director → ME
34
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-29 ~ now
IIF 3 - Director → ME
35
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 49 - Director → ME
36
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 112 - Director → ME
37
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 58 - Director → ME
38
LONDON WALL OUTSOURCING LIMITED
06761256 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 79 - Director → ME
39
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-09-03 ~ 2024-12-13
IIF 124 - Director → ME
40
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 123 - Director → ME
41
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 119 - Director → ME
42
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 126 - Director → ME
43
MANSTON PROPERTIES LIMITED
- now 05159641AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-19 ~ now
IIF 22 - Director → ME
44
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-20 ~ now
IIF 14 - Director → ME
45
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (18 parents)
Officer
2015-12-10 ~ 2017-10-02
IIF 106 - Director → ME
46
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-11-03 ~ 2002-02-07
IIF 128 - Director → ME
47
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-19 ~ dissolved
IIF 92 - Director → ME
48
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-05 ~ now
IIF 87 - Director → ME
49
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 69 - Director → ME
50
RLH PROPERTY DEVELOPMENTS LIMITED
08572902 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2015-11-19 ~ dissolved
IIF 114 - Director → ME
51
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-19 ~ 2023-03-08
IIF 99 - Director → ME
52
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2001-01-16 ~ 2002-02-07
IIF 129 - Director → ME
53
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ dissolved
IIF 105 - Director → ME
54
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 107 - Director → ME
55
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ now
IIF 39 - Director → ME
56
TELEREAL (LONDON WALL) LIMITED
- now 06240976TELEREAL TRILLIUM LIMITED
- 2022-02-22
06240976TRILLIUM NO.25 LIMITED - 2009-09-11
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 97 - Director → ME
57
TELEREAL (LW) HOLDINGS LIMITED
- now 04243004SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2015-11-19 ~ dissolved
IIF 93 - Director → ME
58
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 20 - Director → ME
59
TELEREAL 112 INVESTMENTS LIMITED
08671463 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 4 - Director → ME
60
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-19 ~ now
IIF 33 - Director → ME
61
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-19 ~ now
IIF 8 - Director → ME
62
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-19 ~ now
IIF 75 - Director → ME
63
TELEREAL DROITWICH LIMITED
- now 09552922TELEREAL IRELAND LIMITED - 2015-08-06
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2023-03-08
IIF 108 - Director → ME
64
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-11-19 ~ now
IIF 47 - Director → ME
65
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-19 ~ now
IIF 32 - Director → ME
66
TELEREAL GENERAL PROPERTY GP LIMITED
- now 04222546SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-11-19 ~ now
IIF 28 - Director → ME
67
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 9 - Director → ME
68
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 73 - Director → ME
69
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now 04224476SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-11-19 ~ now
IIF 85 - Director → ME
70
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now 04222539SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-11-19 ~ now
IIF 50 - Director → ME
71
TELEREAL HOLDINGS LIMITED
- now 04164028ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2015-11-19 ~ now
IIF 10 - Director → ME
72
TELEREAL INVESTMENT PROPERTIES LIMITED
- now 10413226TELEREAL 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 ~ now
IIF 35 - Director → ME
73
TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22
11514365 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 41 - Director → ME
74
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2015-11-19 ~ now
IIF 52 - Director → ME
75
TELEREAL PROPERTY PARTNERS LIMITED
09412071 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-19 ~ 2023-09-26
IIF 125 - Director → ME
76
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 91 - Director → ME
77
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-24 ~ now
IIF 15 - Director → ME
78
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 81 - Director → ME
79
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-01-24 ~ now
IIF 53 - Director → ME
80
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-19 ~ now
IIF 46 - Director → ME
81
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-11-19 ~ now
IIF 78 - Director → ME
82
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2015-11-20 ~ now
IIF 25 - Director → ME
83
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
2015-11-20 ~ now
IIF 70 - Director → ME
84
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now 04222582SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-11-20 ~ now
IIF 38 - Director → ME
85
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now 04222574SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-11-20 ~ now
IIF 27 - Director → ME
86
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2015-11-19 ~ now
IIF 71 - Director → ME
87
TELEREAL TELECOM SERVICES LIMITED
- now 04222576LAND 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
2015-11-19 ~ now
IIF 5 - Director → ME
88
TELEREAL TRADING PROPERTY LIMITED
- now 04243011SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 60 - Director → ME
89
TELEREAL TRILLIUM LIMITED
- now 09335291TELEREAL (LONDON WALL) LIMITED
- 2022-02-22
09335291 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 59 - Director → ME
90
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-11-19 ~ now
IIF 77 - Director → ME
91
TERRACE GP HOLDINGS LIMITED
- now 04242811DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
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
2015-11-19 ~ now
IIF 23 - Director → ME
92
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
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
2015-11-19 ~ now
IIF 7 - Director → ME
93
TERRACE SP HOLDINGS LIMITED
- now 04175692DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
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
2015-11-19 ~ now
IIF 62 - Director → ME
94
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
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
2015-11-19 ~ now
IIF 21 - Director → ME
95
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 24 - Director → ME
96
THE ARCH COMPANY PROPERTIES LIMITED
- now 11516452CDR PROPCO GP LIMITED
- 2018-11-30
11516452 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-11-28 ~ 2025-03-18
IIF 135 - Director → ME
97
THE ARCH COMPANY SERVICES LIMITED
- now 11518262 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 133 - Director → ME
98
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 55 - Director → ME
99
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2016-12-19 ~ dissolved
IIF 104 - Director → ME
100
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-08-10 ~ now
IIF 82 - Director → ME
101
LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
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
2016-12-19 ~ now
IIF 34 - Director → ME
102
LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
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
2016-12-19 ~ now
IIF 45 - Director → ME
103
TRILLIUM (FHBI) PROPERTY LIMITED
- now 03979011RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2016-12-19 ~ dissolved
IIF 103 - Director → ME
104
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now 04161188LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
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
2016-12-19 ~ now
IIF 84 - Director → ME
105
TRILLIUM (HORIZON) LIMITED
- now 05026919LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
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
2016-12-19 ~ now
IIF 26 - Director → ME
106
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now 05118494LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
SHELFCO (NO.2963) LIMITED - 2004-06-03
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-19 ~ now
IIF 36 - Director → ME
107
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- now 05026237LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 96 - Director → ME
108
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
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
2015-11-19 ~ now
IIF 68 - Director → ME
109
TRILLIUM (PRIME) FURNITURE LIMITED
- now 03570149PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2016-12-19 ~ dissolved
IIF 101 - Director → ME
110
TRILLIUM (PRIME) HOLDINGS LIMITED
- now 03978966LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 12 - Director → ME
111
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
2016-12-19 ~ now
IIF 1 - Director → ME
112
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now 03570171TRILLIUM 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
2016-12-19 ~ now
IIF 30 - Director → ME
113
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now 03424587PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 40 - Director → ME
114
TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-19 ~ now
IIF 64 - Director → ME
115
TRILLIUM (NELSON) LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
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
2016-12-19 ~ now
IIF 61 - Director → ME
116
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 65 - Director → ME
117
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now 05026308LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 95 - Director → ME
118
TRILLIUM BASTION HOUSE LIMITED
- now 03982150HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-12-19 ~ now
IIF 31 - Director → ME
119
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now 05659958TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 94 - Director → ME
120
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2015-11-19 ~ dissolved
IIF 102 - Director → ME
121
TRILLIUM HOLDINGS LIMITED
- now 03487308LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
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, 113 offsprings)
Officer
2015-11-19 ~ now
IIF 54 - Director → ME
122
TLW HOLDINGS LIMITED
- 2022-02-22
11509701 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 90 - Director → ME
123
TRILLIUM NEW BUSINESS LIMITED
- now 03995550LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 98 - Director → ME
124
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now 03487273TRILLIUM 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
2016-12-19 ~ now
IIF 2 - Director → ME
125
TRILLIUM PROPERTY SERVICES LIMITED
- now 03528782TRILLIUM 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
2015-11-19 ~ now
IIF 18 - Director → ME
126
TRILLIUM PROPERTY TRADING LIMITED
07836704 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-19 ~ now
IIF 51 - Director → ME
127
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-12-19 ~ 2024-06-27
IIF 121 - Director → ME
128
TELEREAL TRILLIUM CDR MIDCO LIMITED
- 2018-12-21
11514852 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 115 - Director → ME
129
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED
- 2018-12-21
11618114 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-11 ~ 2025-03-18
IIF 120 - Director → ME
130
TELEREAL TRILLIUM CDR HOLDINGS LIMITED
- 2019-01-14
11514660 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 116 - Director → ME
131
TTRE (GENERAL) HOLDINGS LIMITED
13085178 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 16 - Director → ME
132
TTRE (SECURITISED) HOLDINGS LIMITED
13085059 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 80 - Director → ME
133
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 44 - Director → ME
134
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 57 - Director → ME
135
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 74 - Director → ME