Active
Company Information for TELEREAL 112 LIMITED
LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
|
Company Registration Number
04175670
Private Limited Company
Active |
Company Name | |
---|---|
TELEREAL 112 LIMITED | |
Legal Registered Office | |
LEVEL 16 5 ALDERMANBURY SQUARE LONDON EC2V 7HR Other companies in EC2Y | |
Company Number | 04175670 | |
---|---|---|
Company ID Number | 04175670 | |
Date formed | 2001-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 06:39:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELEREAL 112 HOLDINGS LIMITED | LEVEL 16 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | Active | Company formed on the 2011-09-22 | |
TELEREAL 112 PROPERTY LIMITED | Level 16 5 Aldermanbury Square 5 ALDERMANBURY SQUARE London EC2V 7HR | Active | Company formed on the 2013-06-17 | |
TELEREAL 112 INVESTMENTS LIMITED | LEVEL 16 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | Active | Company formed on the 2013-09-02 |
Officer | Role | Date Appointed |
---|---|---|
AARON JON BURNS |
||
ADAM DAKIN |
||
GRAHAM HENRY EDWARDS |
||
RUSSELL CHARLES GURNHILL |
||
MICHAEL AKIVA HACKENBROCH |
||
GRAEME RICHARD WILLIAM HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN ASHLEY PERSKY |
Director | ||
ERNITIA FERGUSON |
Company Secretary | ||
ERIC CHARLES WALLINGTON |
Company Secretary | ||
MICHAEL TERENCE BAKER |
Director | ||
MARK ANDREW PEARS |
Director | ||
TREVOR STEVEN PEARS |
Director | ||
IAN DAVID ELLIS |
Director | ||
DAVID ROY GODDEN |
Director | ||
FIONA CLARE RAMSAY |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
GRAHAM HENRY EDWARDS |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
NICHOLAS ROBERT FRIEDLOS |
Director | ||
MANISH JAYANTILAL CHANDE |
Director | ||
MANISH JAYANTILAL CHANDE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAFFINCH ASSET MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
ACVENTURE LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MONT CALM EQUITY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
MONT CALM ASSET MANAGEMENT LIMITED | Director | 2017-04-11 | CURRENT | 2017-03-14 | Active | |
TOMORROW'S PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 1984-08-13 | Dissolved 2018-05-15 | |
TOMORROW'S PEOPLE (SERVICES) LIMITED | Director | 2017-02-01 | CURRENT | 1994-04-25 | Dissolved 2018-05-15 | |
TOMORROW'S PEOPLE ENTERPRISES LIMITED | Director | 2017-02-01 | CURRENT | 2005-08-17 | Dissolved 2018-05-29 | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
TETRAD INVESTMENTS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
TELEREAL TRILLIUM TREASURY PARENT LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
MANSTON PROPERTIES LIMITED | Director | 2015-09-29 | CURRENT | 2004-06-22 | Active | |
LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
ADPI LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
TOMORROW'S PEOPLE TRUST LIMITED | Director | 2013-09-20 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2011-11-29 | CURRENT | 1998-05-20 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2009-03-03 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-02-20 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2006-02-28 | CURRENT | 2001-08-13 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2006-02-28 | CURRENT | 2001-03-08 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
TERRACE GP LP LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-11 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL VENTURES LIMITED | Director | 2005-09-30 | CURRENT | 2002-02-01 | Active | |
TELEREAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISATION PLC | Director | 2005-09-30 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-22 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2002-04-25 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-04 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
SSEES-COMMUNICAID LIMITED | Director | 1993-10-27 | CURRENT | 1993-09-22 | Dissolved 2014-05-27 | |
EDITRIX LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
LOU KENDAL HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
DREST LIMITED | Director | 2016-02-22 | CURRENT | 2015-10-21 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MANSTON PROPERTIES LIMITED | Director | 2015-09-29 | CURRENT | 2004-06-22 | Active | |
LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
LOU BEDFORD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
LOU KENDAL LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LOU HANWELL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
ONEVOICE EUROPE | Director | 2014-04-17 | CURRENT | 2006-04-07 | Active | |
CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
NEWLENOIR RACING LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LOU MARTIN INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
EUREKAGEN LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
NEWLENOIR LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
WADESTOWN ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
THEBERTON ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM | Director | 2012-10-18 | CURRENT | 2007-08-22 | Active | |
LOU INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-23 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-23 | CURRENT | 1998-05-20 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2011-11-04 | CURRENT | 2009-03-03 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
THE PENNIES FOUNDATION | Director | 2010-04-22 | CURRENT | 2007-11-06 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2006-02-28 | CURRENT | 2001-08-13 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-02-20 | Active | |
THE FUN FED LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-11 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL VENTURES LIMITED | Director | 2005-09-30 | CURRENT | 2002-02-01 | Active | |
TELEREAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2002-04-25 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TERRACE GP LP LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-04 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2001-10-31 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISATION PLC | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
POSTAL CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
TETRAD INVESTMENTS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
TELEREAL TRILLIUM TREASURY PARENT LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
MANSTON PROPERTIES LIMITED | Director | 2015-09-29 | CURRENT | 2004-06-22 | Active | |
LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
RLTL LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2011-11-29 | CURRENT | 1998-05-20 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2009-09-08 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2009-09-08 | CURRENT | 2002-09-11 | Active | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2009-09-08 | CURRENT | 2001-08-13 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2009-03-03 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-02-20 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-22 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-04 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TERRACE GP LP LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
TELEREAL VENTURES LIMITED | Director | 2009-09-08 | CURRENT | 2002-02-01 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISATION PLC | Director | 2009-09-08 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-22 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2009-09-08 | CURRENT | 2002-04-25 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
CORMORANT INVESTMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1963-05-15 | Active | |
POSTAL CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
MAD ASSET HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2017-09-04 | CURRENT | 2002-09-11 | Active | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
TELEREAL DROITWICH LIMITED | Director | 2017-09-04 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
LANDS IMPROVEMENT COMPANY | Director | 2017-09-04 | CURRENT | 1981-01-01 | Active | |
AEROLING LAND LIMITED | Director | 2017-09-04 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2017-09-04 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2017-09-04 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2017-09-04 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 5 LIMITED | Director | 2017-09-04 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
TELE-BONNAR (NA) LIMITED | Director | 2017-09-04 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
FELTWELL FEN FARMS LIMITED | Director | 2017-09-04 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2017-09-04 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2017-09-04 | CURRENT | 2001-08-13 | Active | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
LONDON WALL OUTSOURCING LIMITED | Director | 2017-09-04 | CURRENT | 2008-11-28 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2009-03-03 | Active | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2017-09-04 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2017-09-04 | CURRENT | 2013-11-22 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2017-09-04 | CURRENT | 2013-11-25 | Active | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2017-09-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LIH FINANCING LIMITED | Director | 2017-09-04 | CURRENT | 2016-05-19 | Active | |
TRILLIUM (PRIME) LIMITED | Director | 2017-09-04 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2017-09-04 | CURRENT | 1997-08-19 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 1997-12-23 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2017-09-04 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2017-09-04 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2017-09-04 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2017-09-04 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2017-09-04 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2017-09-04 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TELEREAL HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-02-20 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-22 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-04 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TERRACE GP LP LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
TELEREAL VENTURES LIMITED | Director | 2017-09-04 | CURRENT | 2002-02-01 | Active | |
TRILLIUM (EAGLE) LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-27 | Active | |
MANSTON PROPERTIES LIMITED | Director | 2017-09-04 | CURRENT | 2004-06-22 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2017-09-04 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2017-09-04 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2017-09-04 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2017-09-04 | CURRENT | 2010-07-08 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2011-09-22 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2017-09-04 | CURRENT | 2011-11-07 | Active | |
RLH PROPERTY LIMITED | Director | 2017-09-04 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2017-09-04 | CURRENT | 2013-06-17 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2017-09-04 | CURRENT | 2013-06-28 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2013-09-02 | Active | |
TELEREAL TRILLIUM LIMITED | Director | 2017-09-04 | CURRENT | 2014-12-01 | Active | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2017-09-04 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2017-09-04 | CURRENT | 2015-06-01 | Active | |
TELEREAL TRILLIUM TREASURY PARENT LIMITED | Director | 2017-09-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED | Director | 2017-09-04 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2017-09-04 | CURRENT | 2015-12-16 | Active | |
LANDMATCH (L.E.A.) LIMITED | Director | 2017-09-04 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2017-09-04 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2017-09-04 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2017-09-04 | CURRENT | 1977-12-09 | Active | |
PPM HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
MOORFIELD MANAGEMENT LIMITED | Director | 2017-09-04 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2017-09-04 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
FLAGSTAFF 2 LIMITED | Director | 2017-09-04 | CURRENT | 2011-07-19 | Active | |
LANDMATCH LIMITED | Director | 2017-09-04 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 1976-05-10 | Active | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2017-09-04 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2017-09-04 | CURRENT | 2001-02-15 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISATION PLC | Director | 2017-09-04 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-22 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2017-09-04 | CURRENT | 2002-04-25 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2017-09-04 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2017-09-04 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
EMPIRE LIH LIMITED | Director | 2017-09-04 | CURRENT | 2009-11-27 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2017-09-04 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2017-09-04 | CURRENT | 2016-10-06 | Active | |
MESILA UK LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
TTLK LTD | Director | 2009-03-24 | CURRENT | 2000-03-27 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LANDS IMPROVEMENT COMPANY | Director | 2016-08-31 | CURRENT | 1981-01-01 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
TETRAD INVESTMENTS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
GRRRH LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-11-20 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-11-20 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2015-11-20 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2015-11-20 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2015-11-20 | CURRENT | 2001-06-04 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 2001-06-28 | Active | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-11-20 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-11-20 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-11-20 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-11-20 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-11-20 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-11-20 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-11-20 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-11-20 | CURRENT | 2009-11-27 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2015-11-19 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2015-11-19 | CURRENT | 2002-09-11 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-11-19 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2015-11-19 | CURRENT | 2001-08-13 | Active | |
LONDON WALL OUTSOURCING LIMITED | Director | 2015-11-19 | CURRENT | 2008-11-28 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2015-11-19 | CURRENT | 2013-11-22 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2015-11-19 | CURRENT | 2013-11-25 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2015-11-19 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2015-11-19 | CURRENT | 1998-05-20 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-02-20 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-22 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TERRACE GP LP LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active | |
TELEREAL VENTURES LIMITED | Director | 2015-11-19 | CURRENT | 2002-02-01 | Active | |
MANSTON PROPERTIES LIMITED | Director | 2015-11-19 | CURRENT | 2004-06-22 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2011-09-22 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2015-11-19 | CURRENT | 2011-11-07 | Active | |
RLH PROPERTY LIMITED | Director | 2015-11-19 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2015-11-19 | CURRENT | 2013-06-17 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2013-09-02 | Active | |
TELEREAL TRILLIUM LIMITED | Director | 2015-11-19 | CURRENT | 2014-12-01 | Active | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-11-19 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-11-19 | CURRENT | 2015-06-01 | Active | |
FLAGSTAFF 2 LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-19 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2002-04-25 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 041756700004 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 140 London Wall London EC2Y 5DN | ||
Change of details for Telereal 112 Holdings Limited as a person with significant control on 2023-06-12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041756700003 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 26/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN ASHLEY PERSKY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 26/01/15 | |
TM02 | Termination of appointment of Ernitia Ferguson on 2015-01-01 | |
AP03 | Appointment of Aaron Jon Burns as company secretary on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041756700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041756700001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 | |
AR01 | 08/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ERNITIA FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
SH19 | 01/08/11 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/06/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 08/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 19 STRATFORD PLACE LONDON W1C 1BQ | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TELEREAL 112 LIMITED are:
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