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.

Parent entities and officers
Active 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-08-12 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-12 ~ now
    OF - director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-20 ~ now
    OF - secretary → CIF 0
  • 5
    LAND SECURITIES P L C - now
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100, Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-09-01
    OF - director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 4
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - director → CIF 0
  • 5
    E P S Secretaries Limited
    Individual
    Officer
    2000-02-28 ~ 2000-03-29
    OF - nominee-secretary → CIF 0
  • 6
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    2010-01-26 ~ 2013-08-12
    OF - director → CIF 0
  • 7
    Mikjon Limited
    Individual
    Officer
    2000-02-28 ~ 2000-03-29
    OF - nominee-director → CIF 0
  • 8
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2009-01-12
    OF - director → CIF 0
  • 9
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2004-09-01
    OF - director → CIF 0
  • 10
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2012-11-07 ~ 2013-08-12
    OF - director → CIF 0
  • 11
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2012-03-31
    OF - director → CIF 0
  • 12
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2004-02-16 ~ 2013-08-12
    OF - director → CIF 0
  • 13
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-08-05
    OF - director → CIF 0
  • 14
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2012-09-30 ~ 2015-03-31
    OF - director → CIF 0
  • 15
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2013-08-12
    OF - director → CIF 0
  • 16
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 17
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2011-04-30
    OF - secretary → CIF 0
  • 18
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    OF - director → CIF 0
  • 19
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2004-09-01
    OF - director → CIF 0
    2011-11-14 ~ 2013-08-12
    OF - director → CIF 0
  • 20
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-09-01
    OF - director → CIF 0
parent relation
Company in focus

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Previous names
THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
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
Distribution Costs
170,000,000 GBP2022-04-01 ~ 2023-03-31
241,505,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
15,485,000 GBP2022-04-01 ~ 2023-03-31
217,099,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-79,712,000 GBP2022-04-01 ~ 2023-03-31
444,653,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-49,180,000 GBP2022-04-01 ~ 2023-03-31
-46,359,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-128,892,000 GBP2022-04-01 ~ 2023-03-31
398,294,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,009,000 GBP2022-04-01 ~ 2023-03-31
8,809,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-118,883,000 GBP2022-04-01 ~ 2023-03-31
407,103,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,703,251,000 GBP2023-03-31
1,952,964,000 GBP2022-03-31
Fixed Assets
1,703,257,000 GBP2023-03-31
1,952,969,000 GBP2022-03-31
Debtors
Non-current
18,153,000 GBP2023-03-31
8,809,000 GBP2022-03-31
Current Assets
18,153,000 GBP2023-03-31
8,809,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-665,000 GBP2022-03-31
Net Current Assets/Liabilities
-1,024,513,000 GBP2023-03-31
-1,145,998,000 GBP2022-03-31
Net Assets/Liabilities
696,897,000 GBP2023-03-31
815,780,000 GBP2022-03-31
Equity
Called up share capital
1,555,900,000 GBP2023-03-31
1,555,900,000 GBP2022-03-31
1,555,900,000 GBP2021-04-01
Share premium
13,223,000 GBP2023-03-31
13,223,000 GBP2022-03-31
13,223,000 GBP2021-04-01
Retained earnings (accumulated losses)
-872,226,000 GBP2023-03-31
-753,343,000 GBP2022-03-31
-1,160,446,000 GBP2021-04-01
Equity
696,897,000 GBP2023-03-31
815,780,000 GBP2022-03-31
408,677,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-118,883,000 GBP2022-04-01 ~ 2023-03-31
407,103,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-24,490,000 GBP2022-04-01 ~ 2023-03-31
75,676,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 2
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 3
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    196,340,000 GBP2023-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 183 - Right to appoint or remove directors → OE
  • 4
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 5
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    333,636,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 6
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 7
    SHELFCO (NO. 3446) LIMITED - 2007-08-08
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    91,494,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 8
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
  • 9
    CEDRIC (NEW FETTER LANE) (NO.1) LIMITED - 2020-09-04
    SHELFCO (NO.2137) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,802,000 GBP2023-03-31
    Person with significant control
    2020-09-08 ~ now
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 10
    LS GUILDFORD LIMITED - 2016-08-18
    LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
    50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
    SHELFCO (NO. 2182) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    46,243,000 GBP2021-03-31
    Person with significant control
    2018-09-28 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 11
    I AM PRS LIMITED - 2023-11-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-11-28 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 12
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 13
    59-60 GROSVENOR STREET (NO.1) LIMITED - 2017-04-20
    SHELFCO (NO.2191) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,549,000 GBP2022-03-31
    Person with significant control
    2017-05-08 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 14
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-08-29 ~ now
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 15
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 16
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 17
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-07-24 ~ now
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 18
    LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -99,433,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 19
    LAND SECURITIES RESERVE B LIMITED - 2019-11-15
    SHELFCO (NO.3395) LIMITED - 2007-05-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21,435,000 GBP2022-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 20
    MARKHAM RD (CHESTERFIELD) (NO. 2) LIMITED - 2016-08-17
    SHELFCO (NO.2263) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,538,000 GBP2022-03-31
    Person with significant control
    2016-08-25 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 21
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 22
    STAG PLACE (NO.2) LIMITED - 2016-08-17
    SHELFCO (NO.2796) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    306,000 GBP2019-03-31
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 23
    LS WESTMINSTER NO.2 LIMITED - 2019-03-07
    LAND SECURITIES RESERVE G LIMITED - 2011-01-05
    LS REDWOOD (NO.2) LIMITED - 2007-08-20
    WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED - 2004-08-03
    SHELFCO (NO.2825) LIMITED - 2003-03-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2023-03-31
    Person with significant control
    2021-03-12 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 24
    LS (FINCHLEY ROAD) LIMITED - 2020-08-31
    LAND SECURITIES RESERVE F LIMITED - 2010-05-13
    LS REDWOOD (NO.1) LIMITED - 2007-08-20
    WESTMINSTER CITY HALL (VICTORIA NO. 1) LIMITED - 2004-08-03
    SHELFCO (NO.2824) LIMITED - 2003-03-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    66,197,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
  • 25
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    402,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,268,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
  • 27
    LS MIRAGE LIMITED - 2020-11-23
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    222,125,000 GBP2023-03-31
    Person with significant control
    2025-03-03 ~ now
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 28
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,967,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 29
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-11-28 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 30
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,729 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 31
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 32
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 33
    BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
    SHELFCO (NO.2174) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -78,802,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 34
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    46,000 GBP2022-03-31
    Person with significant control
    2021-06-28 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 35
    SHELFCO (NO. 3049) LIMITED - 2005-06-24
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    53,702,000 GBP2022-03-31
    Person with significant control
    2020-07-15 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 36
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    653,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 37
    LS JULIET LIMITED - 2018-10-02
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,530,000 GBP2022-03-31
    Person with significant control
    2017-09-27 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 38
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 39
    ALBANY PARK (FRIMLEY) (NO. 1) LIMITED - 2017-04-20
    SHELFCO (NO.2232) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    108,443,000 GBP2022-03-31
    Person with significant control
    2017-05-08 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 40
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    115,139,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 41
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 42
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Person with significant control
    2020-09-08 ~ now
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 43
    20 GILLINGHAM STREET LIMITED - 2016-08-17
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,922,000 GBP2022-03-31
    Person with significant control
    2016-08-25 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 44
    ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED - 2020-08-04
    SHELFCO (NO.2355) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,221,000 GBP2022-03-31
    Person with significant control
    2020-09-08 ~ now
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 45
    ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED - 2020-08-04
    SHELFCO (NO.2354) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,111,000 GBP2022-03-31
    Person with significant control
    2020-09-08 ~ now
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 46
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 47
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,780 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-07-24 ~ now
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2017-09-27 ~ now
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
Ceased 124
  • 1
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-10 ~ 2013-04-30
    CIF 15 - director → ME
  • 2
    SHELFCO (NO.2336) LIMITED - 2001-03-01
    1 Park Row, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 116 - director → ME
  • 3
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,558,000 GBP2022-03-31
    Officer
    2008-08-29 ~ 2013-04-30
    CIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 4
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2005-01-12 ~ 2011-06-06
    CIF 48 - director → ME
  • 5
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    196,340,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 6
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 53 - director → ME
  • 7
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    15 Sloane Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-23 ~ 2011-10-21
    CIF 22 - director → ME
  • 8
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
    ALNERY NO. 1023 LIMITED - 1990-11-19
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,458,000 GBP2022-03-31
    Officer
    2008-12-10 ~ 2013-04-30
    CIF 105 - director → ME
    2004-09-01 ~ 2008-09-26
    CIF 51 - director → ME
  • 9
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 54 - director → ME
  • 10
    9 HART STREET (NO.1) LIMITED - 2006-04-11
    SHELFCO (NO.2127) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 73 - director → ME
  • 11
    LS GREYHOUND LIMITED - 2018-01-03
    SHELFCO (NO. 2398) LIMITED - 2005-11-09
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,618,922 GBP2019-03-31
    Officer
    2005-11-09 ~ 2013-04-30
    CIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 12
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    333,636,000 GBP2022-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 57 - director → ME
  • 13
    LS HARBOUR EXCHANGE LIMITED - 2014-02-20
    SHELFCO (NO. 3175) LIMITED - 2006-02-03
    2 Harewood Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-02 ~ 2013-04-30
    CIF 31 - director → ME
  • 14
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,506,000 GBP2021-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 19 - director → ME
  • 15
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2007-06-26 ~ 2013-04-30
    CIF 28 - director → ME
  • 16
    LS WILTON PRIVATE LIMITED - 2016-10-06
    LS WILTON RETAIL LIMITED - 2007-11-06
    LS TOP CAT LIMITED - 2007-10-24
    SHELFCO (NO. 2877) LIMITED - 2003-11-07
    Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-03-31
    Officer
    2009-03-25 ~ 2013-04-30
    CIF 12 - director → ME
  • 17
    LS BEDFORD HOUSE LIMITED - 2014-11-17
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    Unit A, Brook Park East, Shirebrook, England
    Corporate (3 parents)
    Officer
    2009-11-20 ~ 2013-04-30
    CIF 65 - director → ME
  • 18
    SDI (CASTLEFORD) LIMITED - 2024-03-16
    LS CASTLEFORD LIMITED - 2023-11-13
    59-60 GROSVENOR STREET (NO.2) LIMITED - 2017-04-20
    SHELFCO (NO.2192) LIMITED - 2001-02-26
    Unit A, Brook Park East, Shirebook, England
    Corporate (2 parents)
    Equity (Company account)
    22,357,000 GBP2023-03-31
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 75 - director → ME
    Person with significant control
    2017-05-08 ~ 2023-11-09
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 19
    SHELFCO (NO.2054) LIMITED - 2001-01-11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 66 - director → ME
  • 20
    SHELFCO (NO.2053) LIMITED - 2001-01-11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 69 - director → ME
  • 21
    SHELFCO (NO.2797) LIMITED - 2003-03-20
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 61 - director → ME
  • 22
    SHELFCO (NO.2789) LIMITED - 2003-03-14
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    273,931 GBP2023-03-31
    Officer
    2005-02-18 ~ 2005-09-26
    CIF 45 - director → ME
  • 23
    LAND SECURITIES RESERVE E LIMITED - 2010-05-20
    SHELFCO (NO.3398) LIMITED - 2007-05-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30,714,000 GBP2021-03-31
    Officer
    2010-05-14 ~ 2013-04-30
    CIF 108 - director → ME
  • 24
    SHELFCO (NO. 3446) LIMITED - 2007-08-08
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    91,494,000 GBP2022-03-31
    Officer
    2010-03-30 ~ 2013-04-30
    CIF 104 - director → ME
  • 25
    LS 105 SUMNER STREET DEVELOPER LIMITED - 2023-06-21
    LS MARK LANE LIMITED - 2018-09-06
    SHELFCO (NO. 3242) LIMITED - 2006-05-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,201,000 GBP2022-03-31
    Officer
    2007-01-03 ~ 2013-04-30
    CIF 29 - director → ME
  • 26
    SHELFCO (NO2684) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -7,991,000 GBP2022-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 87 - director → ME
  • 27
    LS HOTELS LIMITED - 2024-05-10
    LAND SECURITIES (HOTELS) LIMITED - 2020-08-26
    LAND SECURITIES TRILLIUM (HOTELS) LIMITED - 2008-12-04
    SHELFCO (NO.3355) LIMITED - 2007-02-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    313,899,000 GBP2023-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 28
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2013-04-30
    CIF 35 - director → ME
  • 29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2011-07-27 ~ 2013-04-30
    CIF 103 - director → ME
  • 30
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-09-22 ~ 2013-01-18
    CIF 23 - director → ME
  • 31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-16 ~ 2013-04-30
    CIF 93 - director → ME
  • 32
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-16 ~ 2013-04-30
    CIF 94 - director → ME
  • 33
    LS 1 SHERWOOD STREET DEVCO LIMITED - 2018-10-17
    GEP16 LIMITED - 2017-11-24
    SHELFCO (NO.2687) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    847,000 GBP2022-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 83 - director → ME
  • 34
    57-60 HAYMARKET (NO.1) LIMITED - 2016-08-18
    SHELFCO (NO.2171) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,968,000 GBP2022-03-31
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 77 - director → ME
  • 35
    LS ASHDOWN LIMITED - 2020-08-26
    SHELFCO (NO. 2394) LIMITED - 2005-11-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    146,335,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 110 - director → ME
  • 36
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -68,000 GBP2023-03-31
    Officer
    2009-08-03 ~ 2013-04-30
    CIF 4 - director → ME
  • 37
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    20 Fenchurch Street Level 23, London, England, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-31 ~ 2013-04-30
    CIF 33 - director → ME
  • 38
    LS WELLINGTON LIMITED - 2018-10-02
    67-73 BUCKINGHAM GATE (NO.1) LIMITED - 2004-09-22
    SHELFCO (NO.2167) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,592,000 GBP2022-03-31
    Officer
    2007-09-28 ~ 2013-04-30
    CIF 95 - director → ME
  • 39
    LS SELBORNE HOUSE LIMITED - 2018-10-02
    LS VICTORIA 2 LIMITED - 2009-08-11
    SHELFCO (NO. 3048) LIMITED - 2005-06-24
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    307,688,000 GBP2022-03-31
    Officer
    2005-06-30 ~ 2013-04-30
    CIF 122 - director → ME
  • 40
    CEDRIC (NEW FETTER LANE) (NO.1) LIMITED - 2020-09-04
    SHELFCO (NO.2137) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,802,000 GBP2023-03-31
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 80 - director → ME
  • 41
    SHELFCO (NO.2165) LIMITED - 2005-06-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    71,284,000 GBP2022-03-31
    Officer
    2005-08-08 ~ 2013-04-30
    CIF 96 - director → ME
  • 42
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-09 ~ 2013-01-18
    CIF 90 - director → ME
  • 43
    STAG PLACE (NO.1) LIMITED - 2009-02-27
    STAGE PLACE (NO.1) LIMITED - 2003-03-26
    SHELFCO (NO.2795) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 63 - director → ME
  • 44
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-09 ~ 2013-01-18
    CIF 91 - director → ME
  • 45
    SHELFCO (NO.2153) LIMITED - 2005-05-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-09-28 ~ 2008-09-26
    CIF 26 - director → ME
  • 46
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Officer
    2006-09-20 ~ 2013-04-30
    CIF 106 - director → ME
  • 47
    LS BRADWELL COURT LIMITED - 2005-11-23
    SHELFCO (NO. 2391) LIMITED - 2005-10-11
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-27 ~ 2013-04-30
    CIF 111 - director → ME
  • 48
    59-60 GROSVENOR STREET (NO.1) LIMITED - 2017-04-20
    SHELFCO (NO.2191) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,549,000 GBP2022-03-31
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 74 - director → ME
  • 49
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-12-13 ~ 2013-04-30
    CIF 98 - director → ME
  • 50
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-03-24 ~ 2023-03-29
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
  • 51
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Person with significant control
    2023-03-24 ~ 2023-03-29
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
  • 52
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    647,511,000 GBP2022-03-31
    Officer
    2010-10-15 ~ 2013-04-30
    CIF 92 - director → ME
  • 53
    LS ALCESTER ROAD LIMITED - 1999-02-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-01 ~ 2013-01-18
    CIF 82 - director → ME
  • 54
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,428,000 GBP2023-03-31
    Officer
    2005-12-16 ~ 2013-04-30
    CIF 72 - director → ME
  • 55
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-30 ~ 2013-04-30
    CIF 34 - director → ME
  • 56
    STAG PLACE (NO.2) LIMITED - 2016-08-17
    SHELFCO (NO.2796) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    306,000 GBP2019-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 62 - director → ME
  • 57
    LS WESTMINSTER NO.2 LIMITED - 2019-03-07
    LAND SECURITIES RESERVE G LIMITED - 2011-01-05
    LS REDWOOD (NO.2) LIMITED - 2007-08-20
    WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED - 2004-08-03
    SHELFCO (NO.2825) LIMITED - 2003-03-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2023-03-31
    Officer
    2010-12-22 ~ 2013-04-30
    CIF 107 - director → ME
  • 58
    LS TIMES SQUARE INVESTMENTS LIMITED - 2016-08-17
    2/4 TEMPLE AVENUE (NO.1) LIMITED - 2005-02-24
    SHELFCO (NO.2130) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,772,000 GBP2023-03-31
    Officer
    2005-02-24 ~ 2013-04-30
    CIF 86 - director → ME
  • 59
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-07 ~ 2008-09-26
    CIF 25 - director → ME
  • 60
    LS BANKSIDE LIMITED - 2018-10-02
    SHELFCO (NO.2163) LIMITED - 2005-05-23
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,607,000 GBP2022-03-31
    Officer
    2007-09-28 ~ 2013-04-30
    CIF 71 - director → ME
  • 61
    LS SUMNER STREET LIMITED - 2021-02-18
    LS KINGS GATE RESIDENTIAL NO.2 LIMITED - 2019-01-10
    PIANO PLACE LIMITED - 2013-06-28
    9 HART STREET (NO.2) LIMITED - 2006-04-11
    SHELFCO (NO.2128) LIMITED - 2001-03-02
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,184,000 GBP2023-03-31
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 79 - director → ME
  • 62
    SHELFCO (NO.2387) LIMITED - 2005-08-12
    86 Jermyn Street, 6th Floor, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,688,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-11-23 ~ 2013-04-30
    CIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-14
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 63
    CEDRIC (NEW FETTER LANE) (NO.2) LIMITED - 2020-08-04
    SHELFCO (NO.2138) LIMITED - 2001-03-02
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,241,000 GBP2022-03-31
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 78 - director → ME
    Person with significant control
    2020-09-08 ~ 2025-03-03
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
  • 64
    SHELFCO (NO.2975) LIMITED - 2004-06-30
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 64 - director → ME
  • 65
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-08-29 ~ 2013-01-18
    CIF 70 - director → ME
  • 66
    SHELFCO (NO. 3225) LIMITED - 2006-02-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,500,000 GBP2023-03-31
    Officer
    2006-02-20 ~ 2013-01-18
    CIF 32 - director → ME
  • 67
    SHELFCO (NO. 3501) LIMITED - 2007-12-13
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2013-04-30
    CIF 121 - director → ME
  • 68
    WCH95 LIMITED - 2007-09-21
    SHELFCO (NO. 2399) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    910 GBP2023-03-31
    Officer
    2004-09-01 ~ 2008-09-26
    CIF 52 - director → ME
  • 69
    32-50 STRAND (NO.1) LIMITED - 2004-08-06
    SHELFCO (NO. 2219) LIMITED - 2001-03-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    88,125,000 GBP2022-03-31
    Officer
    2004-12-21 ~ 2013-04-30
    CIF 81 - director → ME
  • 70
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    402,000 GBP2019-03-31
    Officer
    2005-04-06 ~ 2013-04-30
    CIF 41 - director → ME
  • 71
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    667,000 GBP2022-03-31
    Officer
    2012-11-01 ~ 2013-04-30
    CIF 100 - director → ME
  • 72
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2006-09-20 ~ 2009-05-22
    CIF 30 - director → ME
  • 73
    LS MIRAGE LIMITED - 2020-11-23
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    222,125,000 GBP2023-03-31
    Officer
    2012-11-29 ~ 2013-04-30
    CIF 99 - director → ME
    Person with significant control
    2017-09-27 ~ 2025-03-03
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 74
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,967,000 GBP2022-03-31
    Officer
    2005-02-03 ~ 2013-04-30
    CIF 46 - director → ME
  • 75
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 51 offsprings)
    Equity (Company account)
    3,230,839,000 GBP2023-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 2 - director → ME
  • 76
    57-60 HAYMARKET (NO. 2) LIMITED - 2016-04-30
    SHELFCO (NO.2172) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    37,677,000 GBP2022-03-31
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 76 - director → ME
  • 77
    LS COMPANY 1 LIMITED - 2021-03-10
    LS WHITEFRIARS LIMITED - 2020-08-04
    PENN STREET (BRISTOL) LIMITED - 2004-09-07
    SHELFCO (NO.2022) LIMITED - 2000-12-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27,271,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 78
    LS LONDON INTERMEDIATE LIMITED - 2016-08-18
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 20 - director → ME
  • 79
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,729 GBP2023-03-31
    Officer
    2004-09-17 ~ 2013-04-30
    CIF 50 - director → ME
  • 80
    LS DEVELOPER 2 LIMITED - 2021-10-14
    CLOCK TOWER (CANTERBURY) (NO.1) LIMITED - 2020-08-04
    SHELFCO (NO.2318) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 59 - director → ME
  • 81
    SHELFCO (NO. 2389) LIMITED - 2005-09-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    161,647,000 GBP2023-03-31
    Officer
    2005-09-19 ~ 2013-04-30
    CIF 36 - director → ME
  • 82
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2008-11-10
    CIF 47 - director → ME
  • 83
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,461,000 GBP2022-03-31
    Person with significant control
    2016-08-25 ~ 2020-07-28
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 84
    BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
    SHELFCO (NO.2174) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -78,802,000 GBP2022-03-31
    Officer
    2011-07-27 ~ 2013-04-30
    CIF 88 - director → ME
  • 85
    LAND SECURITIES RESERVE A LIMITED - 2017-08-11
    LS GUNWHARF NO.2 LIMITED - 2007-05-11
    SHELFCO (NO.2011) LIMITED - 2000-11-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    287,742,000 GBP2022-03-31
    Officer
    2009-09-22 ~ 2013-04-30
    CIF 3 - director → ME
  • 86
    LS DEVELOPER 1 LIMITED - 2020-11-15
    CLOCK TOWER (CANTERBURY) (NO.2) LIMITED - 2020-08-04
    SHELFCO (NO.2319) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    144,500 GBP2022-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 58 - director → ME
  • 87
    1/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
    SHELFCO (NO. 2328) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    65,993,000 GBP2023-03-31
    Officer
    2005-01-11 ~ 2013-04-30
    CIF 49 - director → ME
  • 88
    SHELFCO (NO. 3049) LIMITED - 2005-06-24
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    53,702,000 GBP2022-03-31
    Officer
    2005-06-30 ~ 2013-04-30
    CIF 40 - director → ME
  • 89
    LS PHILPOT LANE LIMITED - 2007-09-27
    1/11 LONGMARKET (CANTERBURY) (NO.1) LIMITED - 2004-11-30
    SHELFCO (NO.2314) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2013-04-30
    CIF 115 - director → ME
  • 90
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    653,000 GBP2023-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 17 - director → ME
  • 91
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    115,139,000 GBP2021-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 56 - director → ME
  • 92
    LS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
    QAM (2026) LIMITED - 2019-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    378,000 GBP2022-03-31
    Officer
    2009-06-24 ~ 2013-04-30
    CIF 7 - director → ME
  • 93
    SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
    HACKREMCO (NO. 2471) LIMITED - 2007-04-11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-26 ~ 2013-04-30
    CIF 27 - director → ME
  • 94
    L.D. (VICTORIA) LIMITED - 2005-05-06
    COPIERTRADE LIMITED - 1989-08-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-04-01 ~ 2013-04-30
    CIF 42 - director → ME
  • 95
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,904,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 21 - director → ME
  • 96
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,203,000 GBP2023-03-31
    Officer
    2008-12-29 ~ 2013-04-30
    CIF 14 - director → ME
  • 97
    WARNER HOUSE (NO.1) LIMITED - 2004-07-27
    SHELFCO (NO.2217) LIMITED - 2001-06-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-03-25 ~ 2013-04-30
    CIF 67 - director → ME
  • 98
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,141,000 GBP2022-03-31
    Officer
    2009-03-23 ~ 2013-04-30
    CIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 99
    ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED - 2020-08-04
    SHELFCO (NO.2355) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,221,000 GBP2022-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 117 - director → ME
  • 100
    ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED - 2020-08-04
    SHELFCO (NO.2354) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,111,000 GBP2022-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 118 - director → ME
  • 101
    SHELFCO (NO.2688) LIMITED - 2002-04-22
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 84 - director → ME
  • 102
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-10 ~ 2013-04-30
    CIF 120 - director → ME
  • 103
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-03-02 ~ 2008-09-26
    CIF 44 - director → ME
  • 104
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    17 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    358,220,000 GBP2022-03-31
    Officer
    2012-08-29 ~ 2013-04-30
    CIF 102 - director → ME
  • 105
    QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
    LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2013-04-30
    CIF 1 - director → ME
  • 106
    LAND SECURITIES BRISTOL LIMITED - 2014-11-17
    THE BRISTOL ALLIANCE LIMITED - 2004-05-21
    SHELFCO (NO.1981) LIMITED - 2000-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ 2013-04-30
    CIF 109 - director → ME
  • 107
    LS PARK HOUSE LIMITED - 2010-07-27
    SHELFCO (NO.2388) LIMITED - 2005-09-09
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-23 ~ 2010-07-19
    CIF 13 - director → ME
    2005-09-12 ~ 2008-09-26
    CIF 37 - director → ME
  • 108
    55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2013-04-30
    CIF 11 - director → ME
  • 109
    55 Baker Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-06-24 ~ 2013-04-30
    CIF 10 - director → ME
  • 110
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-06-24 ~ 2013-04-30
    CIF 9 - director → ME
  • 111
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-06-24 ~ 2013-04-30
    CIF 8 - director → ME
  • 112
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-25 ~ 2013-04-30
    CIF 5 - director → ME
  • 113
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-25 ~ 2013-04-30
    CIF 6 - director → ME
  • 114
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 55 - director → ME
  • 115
    LS BONHILL STREET LIMITED - 2012-03-01
    SHELFCO (NO.2386) LIMITED - 2005-06-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-08-08 ~ 2012-02-09
    CIF 114 - director → ME
  • 116
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    CHARLES CHURCH HOLDINGS PLC - 1995-03-08
    ALEXI CHURCH LIMITED - 1989-03-17
    HADBRIDGE ESTATES LIMITED - 1987-02-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-03-02 ~ 2008-09-26
    CIF 43 - director → ME
  • 117
    LS CITY & WEST END LIMITED - 2022-07-05
    SHELFCO (NO. 3050) LIMITED - 2005-06-24
    C/o Intertrust Group, 1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    125,730,000 GBP2022-06-30
    Officer
    2005-06-30 ~ 2013-04-30
    CIF 39 - director → ME
  • 118
    SHELFCO (NO.2793) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,613 GBP2019-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 60 - director → ME
  • 119
    SHELFCO (NO.2794) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 85 - director → ME
  • 120
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ 2012-08-14
    CIF 89 - director → ME
  • 121
    LS VICTORIA 1 LIMITED - 2012-01-31
    SHELFCO (NO. 3047) LIMITED - 2005-06-24
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-18
    CIF 38 - director → ME
  • 122
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ 2013-02-08
    CIF 16 - director → ME
  • 123
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    162,755 GBP2019-03-31
    Officer
    2012-10-29 ~ 2013-04-30
    CIF 101 - director → ME
  • 124
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ 2013-04-30
    CIF 97 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.