logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2004-07-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (32 offsprings)
    Officer
    2003-04-30 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    1999-12-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Dobbin, Anthony Michael Chetwynd
    Chartered Accountant born in September 1944
    Individual (12 offsprings)
    Officer
    1999-12-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 7
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 9
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (36 offsprings)
    Officer
    1999-12-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 10
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2004-07-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-11-09 ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609, 06452683, 00961477
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
  • 17
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 18
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Active Corporate (31 parents, 41 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1999-11-09 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES PARTNERSHIPS LIMITED

Company number: 03874007
Registered names
LAND SECURITIES PARTNERSHIPS LIMITED - now
SHELFCO (NO.1763) LIMITED - 1999-12-13 03960060, 03764732, 03874164... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LAND SECURITIES PARTNERSHIPS LIMITED
    Info
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2003-03-21
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2003-03-21
    SHELFCO (NO.1763) LIMITED - 2003-03-21
    Registered number 03874007
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • LAND SECURITIES PARTNERSHIPS LIMITED
    S
    Registered number 03874007
    100, Victoria Street, London, England, SW1E 5JL
    CIF 1
  • LAND SECURITIES PARTNERSHIPS LIMITED
    S
    Registered number 3874007
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    UNITED KINGDOM
    CIF 2
  • LAND SECURITIES PARTNERSHIPS LIMITED
    S
    Registered number 3874007
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    B.M. COM. LEASE EXTENSION LLP
    - now OC333721
    BRIGHTON MARINA ARENA LLP - 2009-12-14
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    218,928 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-10-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HARVEST 2 GP LIMITED
    07974132 06316353
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    L S CANTERBURY LIMITED
    - now 04530982
    SHELFCO (NO.2788) LIMITED - 2003-03-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    LANDSEC 21 LIMITED
    - now 06911068 09559284, 05604811, 04222543... (more)
    LS HARVEST (GP) INVESTMENTS LIMITED
    - 2023-07-04 06911068
    INTERCEDE 2334 LIMITED - 2009-07-30
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-10
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    LS BIRMINGHAM LIMITED
    - now 03744374
    SHELFCO (NO.1637) LIMITED - 1999-05-06
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    615,187 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    METRO NOMINEES (CLAPHAM) LIMITED
    - now 04139144
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    - now 04165977 04165985
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
    - now 04165985 04165977
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    METRO NOMINEES (VICTORIA PLACE) LIMITED
    - now 04139141
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP
    OC343490
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-09 ~ 2019-07-19
    CIF 2 - LLP Designated Member → ME
  • 14
    QAM (GP) LIMITED
    06941167
    55 Baker Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    SOUTHSIDE GENERAL PARTNER LIMITED
    10529680
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,780 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-12-16 ~ 2017-07-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SOUTHSIDE NOMINEES NO.1 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
    - 2017-07-28 05462848 05462849
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    SOUTHSIDE NOMINEES NO.2 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
    - 2017-07-28 05462849 05462848
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.