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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 (162 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 284 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 380 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-09-01
    OF - Director → CIF 0
    icon of calendar 2011-11-14 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2013-08-12
    OF - Director → CIF 0
  • 10
    Mikjon Limited
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 11
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 13
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2013-08-12
    OF - Director → CIF 0
  • 15
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 16
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 17
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    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 GBP2022-04-01 ~ 2023-03-31
242,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
15,000 GBP2022-04-01 ~ 2023-03-31
217,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-80,000 GBP2022-04-01 ~ 2023-03-31
445,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-49,000 GBP2022-04-01 ~ 2023-03-31
-46,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-129,000 GBP2022-04-01 ~ 2023-03-31
398,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,000 GBP2022-04-01 ~ 2023-03-31
9,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-119,000 GBP2022-04-01 ~ 2023-03-31
407,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,703,000 GBP2023-03-31
1,953,000 GBP2022-03-31
Fixed Assets
1,703,000 GBP2023-03-31
1,953,000 GBP2022-03-31
Debtors
Non-current
18,000 GBP2023-03-31
9,000 GBP2022-03-31
Current Assets
18,000 GBP2023-03-31
9,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-03-31
Net Current Assets/Liabilities
-1,025,000 GBP2023-03-31
-1,146,000 GBP2022-03-31
Net Assets/Liabilities
697,000 GBP2023-03-31
816,000 GBP2022-03-31
Equity
Called up share capital
1,556,000 GBP2023-03-31
1,556,000 GBP2022-03-31
1,556,000 GBP2021-04-01
Share premium
13,000 GBP2023-03-31
13,000 GBP2022-03-31
13,000 GBP2021-04-01
Retained earnings (accumulated losses)
-872,000 GBP2023-03-31
-753,000 GBP2022-03-31
-1,160,000 GBP2021-04-01
Equity
697,000 GBP2023-03-31
816,000 GBP2022-03-31
409,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-119,000 GBP2022-04-01 ~ 2023-03-31
407,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-24,000 GBP2022-04-01 ~ 2023-03-31
76,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 2
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 3
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    196,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 183 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
  • 5
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    334,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 6
    SHELFCO (NO. 3446) LIMITED - 2007-08-08
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    91,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Ownership of shares – 75% or more → OE
  • 7
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Ownership of shares – 75% or more → OE
  • 8
    SHELFCO (NO.2137) LIMITED - 2001-02-26
    CEDRIC (NEW FETTER LANE) (NO.1) LIMITED - 2020-09-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Ownership of shares – 75% or more → OE
  • 9
    I AM PRS LIMITED - 2023-11-30
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 10
    SHELFCO (NO.2191) LIMITED - 2001-02-26
    59-60 GROSVENOR STREET (NO.1) LIMITED - 2017-04-20
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 11
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    LANDSEC 3 LIMITED - 2024-06-10
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Ownership of shares – 75% or more → OE
  • 13
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    BREDERO BUCHANAN PLC - 2004-12-16
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    33,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 14
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 15
    LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -99,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Ownership of shares – 75% or more → OE
  • 16
    SHELFCO (NO.3395) LIMITED - 2007-05-11
    LAND SECURITIES RESERVE B LIMITED - 2019-11-15
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 17
    MARKHAM RD (CHESTERFIELD) (NO. 2) LIMITED - 2016-08-17
    SHELFCO (NO.2263) LIMITED - 2001-03-05
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
  • 18
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Ownership of shares – 75% or more → OE
  • 19
    STAG PLACE (NO.2) LIMITED - 2016-08-17
    SHELFCO (NO.2796) LIMITED - 2003-03-17
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 20
    SHELFCO (NO.2825) LIMITED - 2003-03-26
    LS REDWOOD (NO.2) LIMITED - 2007-08-20
    WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED - 2004-08-03
    LS WESTMINSTER NO.2 LIMITED - 2019-03-07
    LAND SECURITIES RESERVE G LIMITED - 2011-01-05
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 21
    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
    LS (FINCHLEY ROAD) LIMITED - 2020-08-31
    LAND SECURITIES RESERVE F LIMITED - 2010-05-13
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    66,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Ownership of shares – 75% or more → OE
  • 22
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 23
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
  • 24
    LS MIRAGE LIMITED - 2020-11-23
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    222,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 25
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -29,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
  • 26
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 27
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,729 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
  • 28
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 29
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
  • 30
    SHELFCO (NO.2174) LIMITED - 2001-02-26
    BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -79,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 31
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 32
    SHELFCO (NO. 3049) LIMITED - 2005-06-24
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    54,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 33
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    RAPID 539 LIMITED - 1986-03-06
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
  • 34
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    LS JULIET LIMITED - 2018-10-02
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Ownership of shares – 75% or more → OE
  • 35
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 36
    SHELFCO (NO.2232) LIMITED - 2001-03-05
    ALBANY PARK (FRIMLEY) (NO. 1) LIMITED - 2017-04-20
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    108,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 37
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    115,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 38
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 39
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 40
    20 GILLINGHAM STREET LIMITED - 2016-08-17
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Ownership of shares – 75% or more → OE
  • 41
    ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED - 2020-08-04
    SHELFCO (NO.2355) LIMITED - 2001-03-05
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 157 - Right to appoint or remove directors → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
  • 42
    SHELFCO (NO.2354) LIMITED - 2001-03-05
    ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED - 2020-08-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Ownership of shares – 75% or more → OE
  • 43
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 44
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,780 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
Ceased 126
  • 1
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2013-04-30
    CIF 15 - Director → ME
  • 2
    SHELFCO (NO.2336) LIMITED - 2001-03-01
    icon of address1 Park Row, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 116 - Director → ME
  • 3
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    LS TAPLOW LIMITED - 2024-06-20
    icon of address73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2022-03-31
    Officer
    icon of calendar 2008-08-29 ~ 2013-04-30
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    LS CITY FORUM LIMITED - 2011-06-02
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2011-06-06
    CIF 48 - Director → ME
  • 5
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    196,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 6
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    653,000 GBP2022-03-31
    Officer
    icon of calendar 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
    icon of address15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2011-10-21
    CIF 22 - Director → ME
  • 8
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    ALNERY NO. 1023 LIMITED - 1990-11-19
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,000 GBP2022-03-31
    Officer
    icon of calendar 2008-12-10 ~ 2013-04-30
    CIF 105 - Director → ME
    icon of calendar 2004-09-01 ~ 2008-09-26
    CIF 51 - Director → ME
  • 9
    SHELFCO (NO.2165) LIMITED - 2005-06-16
    LS ALDERSGATE LIMITED - 2025-08-05
    icon of address60 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,000 GBP2022-03-31
    Officer
    icon of calendar 2005-08-08 ~ 2013-04-30
    CIF 96 - Director → ME
  • 10
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 54 - Director → ME
  • 11
    9 HART STREET (NO.1) LIMITED - 2006-04-11
    SHELFCO (NO.2127) LIMITED - 2001-02-26
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-04-30
    CIF 73 - Director → ME
  • 12
    LS GREYHOUND LIMITED - 2018-01-03
    SHELFCO (NO. 2398) LIMITED - 2005-11-09
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,618,922 GBP2019-03-31
    Officer
    icon of calendar 2005-11-09 ~ 2013-04-30
    CIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
  • 13
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LANECAST LIMITED - 2005-07-06
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-29
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 14
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    334,000 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 57 - Director → ME
  • 15
    LS HARBOUR EXCHANGE LIMITED - 2014-02-20
    SHELFCO (NO. 3175) LIMITED - 2006-02-03
    icon of address2 Harewood Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-02 ~ 2013-04-30
    CIF 31 - Director → ME
  • 16
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,000 GBP2021-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 19 - Director → ME
  • 17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    icon of calendar 2007-06-26 ~ 2013-04-30
    CIF 28 - Director → ME
  • 18
    SHELFCO (NO. 2877) LIMITED - 2003-11-07
    LS WILTON RETAIL LIMITED - 2007-11-06
    LS TOP CAT LIMITED - 2007-10-24
    LS WILTON PRIVATE LIMITED - 2016-10-06
    icon of addressIntershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2013-04-30
    CIF 12 - Director → ME
  • 19
    MIRRORBAY LIMITED - 2004-07-15
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    LS BRACKNELL LIMITED - 2025-06-16
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    icon of calendar 2006-09-20 ~ 2013-04-30
    CIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-13
    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
  • 20
    LS BEDFORD HOUSE LIMITED - 2014-11-17
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2013-04-30
    CIF 65 - Director → ME
  • 21
    SDI (CASTLEFORD) LIMITED - 2024-03-16
    LS CASTLEFORD LIMITED - 2023-11-13
    SHELFCO (NO.2192) LIMITED - 2001-02-26
    59-60 GROSVENOR STREET (NO.2) LIMITED - 2017-04-20
    icon of addressUnit A, Brook Park East, Shirebook, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,000 GBP2023-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2013-04-30
    CIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2023-11-09
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 22
    SHELFCO (NO.2054) LIMITED - 2001-01-11
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 66 - Director → ME
  • 23
    SHELFCO (NO.2053) LIMITED - 2001-01-11
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 69 - Director → ME
  • 24
    SHELFCO (NO.2797) LIMITED - 2003-03-20
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 61 - Director → ME
  • 25
    SHELFCO (NO.2789) LIMITED - 2003-03-14
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    273,931 GBP2023-03-31
    Officer
    icon of calendar 2005-02-18 ~ 2005-09-26
    CIF 45 - Director → ME
  • 26
    LAND SECURITIES RESERVE E LIMITED - 2010-05-20
    SHELFCO (NO.3398) LIMITED - 2007-05-11
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31,000 GBP2021-03-31
    Officer
    icon of calendar 2010-05-14 ~ 2013-04-30
    CIF 108 - Director → ME
  • 27
    SHELFCO (NO. 3446) LIMITED - 2007-08-08
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    91,000 GBP2022-03-31
    Officer
    icon of calendar 2010-03-30 ~ 2013-04-30
    CIF 104 - Director → ME
  • 28
    LS MARK LANE LIMITED - 2018-09-06
    SHELFCO (NO. 3242) LIMITED - 2006-05-26
    LS 105 SUMNER STREET DEVELOPER LIMITED - 2023-06-21
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2022-03-31
    Officer
    icon of calendar 2007-01-03 ~ 2013-04-30
    CIF 29 - Director → ME
  • 29
    SHELFCO (NO2684) LIMITED - 2002-04-22
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -8,000 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 87 - Director → ME
  • 30
    LAND SECURITIES TRILLIUM (HOTELS) LIMITED - 2008-12-04
    LS HOTELS LIMITED - 2024-05-10
    LAND SECURITIES (HOTELS) LIMITED - 2020-08-26
    SHELFCO (NO.3355) LIMITED - 2007-02-01
    icon of address1 Liverpool Terrace, Worthing
    Liquidation Corporate (5 parents)
    Equity (Company account)
    314,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 31
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2013-04-30
    CIF 35 - Director → ME
  • 32
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    icon of calendar 2011-07-27 ~ 2013-04-30
    CIF 103 - Director → ME
  • 33
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2013-01-18
    CIF 23 - Director → ME
  • 34
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2013-04-30
    CIF 93 - Director → ME
  • 35
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2013-04-30
    CIF 94 - Director → ME
  • 36
    SHELFCO (NO.2687) LIMITED - 2002-04-22
    GEP16 LIMITED - 2017-11-24
    LS 1 SHERWOOD STREET DEVCO LIMITED - 2018-10-17
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 83 - Director → ME
  • 37
    SHELFCO (NO.2171) LIMITED - 2001-02-26
    57-60 HAYMARKET (NO.1) LIMITED - 2016-08-18
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,000 GBP2022-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2013-04-30
    CIF 77 - Director → ME
  • 38
    LS ASHDOWN LIMITED - 2020-08-26
    SHELFCO (NO. 2394) LIMITED - 2005-11-15
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    146,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 110 - Director → ME
  • 39
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2009-08-03 ~ 2013-04-30
    CIF 4 - Director → ME
  • 40
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    icon of address20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2013-04-30
    CIF 33 - Director → ME
  • 41
    SHELFCO (NO.2167) LIMITED - 2001-02-26
    LS WELLINGTON LIMITED - 2018-10-02
    67-73 BUCKINGHAM GATE (NO.1) LIMITED - 2004-09-22
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    84,000 GBP2022-03-31
    Officer
    icon of calendar 2007-09-28 ~ 2013-04-30
    CIF 95 - Director → ME
  • 42
    LS SELBORNE HOUSE LIMITED - 2018-10-02
    LS VICTORIA 2 LIMITED - 2009-08-11
    SHELFCO (NO. 3048) LIMITED - 2005-06-24
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    icon of calendar 2005-06-30 ~ 2013-04-30
    CIF 122 - Director → ME
  • 43
    SHELFCO (NO.2137) LIMITED - 2001-02-26
    CEDRIC (NEW FETTER LANE) (NO.1) LIMITED - 2020-09-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2013-04-30
    CIF 80 - Director → ME
  • 44
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2013-01-18
    CIF 90 - Director → ME
  • 45
    STAG PLACE (NO.1) LIMITED - 2009-02-27
    STAGE PLACE (NO.1) LIMITED - 2003-03-26
    SHELFCO (NO.2795) LIMITED - 2003-03-17
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 63 - Director → ME
  • 46
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2013-01-18
    CIF 91 - Director → ME
  • 47
    SHELFCO (NO.2153) LIMITED - 2005-05-23
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2007-09-28 ~ 2008-09-26
    CIF 26 - Director → ME
  • 48
    50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
    LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
    SHELFCO (NO. 2182) LIMITED - 2001-02-26
    LS GUILDFORD LIMITED - 2016-08-18
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    46,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-28 ~ 2025-09-29
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of shares – 75% or more → OE
  • 49
    LS BRADWELL COURT LIMITED - 2005-11-23
    SHELFCO (NO. 2391) LIMITED - 2005-10-11
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2013-04-30
    CIF 111 - Director → ME
  • 50
    SHELFCO (NO.2191) LIMITED - 2001-02-26
    59-60 GROSVENOR STREET (NO.1) LIMITED - 2017-04-20
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2022-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2013-04-30
    CIF 74 - Director → ME
  • 51
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-04-30
    CIF 98 - Director → ME
  • 52
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-03-29
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 53
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    INTU THE HAYES LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2004-02-26
    CSC THE HAYES LIMITED - 2013-03-01
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-03-29
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 54
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    648,000 GBP2022-03-31
    Officer
    icon of calendar 2010-10-15 ~ 2013-04-30
    CIF 92 - Director → ME
  • 55
    LS ALCESTER ROAD LIMITED - 1999-02-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-01-18
    CIF 82 - Director → ME
  • 56
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,000 GBP2023-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2013-04-30
    CIF 72 - Director → ME
  • 57
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2013-04-30
    CIF 34 - Director → ME
  • 58
    STAG PLACE (NO.2) LIMITED - 2016-08-17
    SHELFCO (NO.2796) LIMITED - 2003-03-17
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 62 - Director → ME
  • 59
    SHELFCO (NO.2825) LIMITED - 2003-03-26
    LS REDWOOD (NO.2) LIMITED - 2007-08-20
    WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED - 2004-08-03
    LS WESTMINSTER NO.2 LIMITED - 2019-03-07
    LAND SECURITIES RESERVE G LIMITED - 2011-01-05
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2010-12-22 ~ 2013-04-30
    CIF 107 - Director → ME
  • 60
    2/4 TEMPLE AVENUE (NO.1) LIMITED - 2005-02-24
    SHELFCO (NO.2130) LIMITED - 2001-02-26
    LS TIMES SQUARE INVESTMENTS LIMITED - 2016-08-17
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    66,000 GBP2023-03-31
    Officer
    icon of calendar 2005-02-24 ~ 2013-04-30
    CIF 86 - Director → ME
  • 61
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2008-09-26
    CIF 25 - Director → ME
  • 62
    SHELFCO (NO.2163) LIMITED - 2005-05-23
    LS BANKSIDE LIMITED - 2018-10-02
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2022-03-31
    Officer
    icon of calendar 2007-09-28 ~ 2013-04-30
    CIF 71 - Director → ME
  • 63
    LS SUMNER STREET LIMITED - 2021-02-18
    9 HART STREET (NO.2) LIMITED - 2006-04-11
    LS KINGS GATE RESIDENTIAL NO.2 LIMITED - 2019-01-10
    PIANO PLACE LIMITED - 2013-06-28
    SHELFCO (NO.2128) LIMITED - 2001-03-02
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2013-04-30
    CIF 79 - Director → ME
  • 64
    SHELFCO (NO.2387) LIMITED - 2005-08-12
    icon of address86 Jermyn Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,564,177 GBP2024-03-31
    Officer
    icon of calendar 2005-11-23 ~ 2013-04-30
    CIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-14
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 65
    CEDRIC (NEW FETTER LANE) (NO.2) LIMITED - 2020-08-04
    SHELFCO (NO.2138) LIMITED - 2001-03-02
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2022-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2013-04-30
    CIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2025-03-03
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 66
    SHELFCO (NO.2975) LIMITED - 2004-06-30
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 64 - Director → ME
  • 67
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2013-01-18
    CIF 70 - Director → ME
  • 68
    SHELFCO (NO. 3225) LIMITED - 2006-02-15
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2023-03-31
    Officer
    icon of calendar 2006-02-20 ~ 2013-01-18
    CIF 32 - Director → ME
  • 69
    SHELFCO (NO. 3501) LIMITED - 2007-12-13
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2013-04-30
    CIF 121 - Director → ME
  • 70
    SHELFCO (NO. 2399) LIMITED - 2002-04-22
    WCH95 LIMITED - 2007-09-21
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    910 GBP2023-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-26
    CIF 52 - Director → ME
  • 71
    32-50 STRAND (NO.1) LIMITED - 2004-08-06
    SHELFCO (NO. 2219) LIMITED - 2001-03-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    88,000 GBP2022-03-31
    Officer
    icon of calendar 2004-12-21 ~ 2013-04-30
    CIF 81 - Director → ME
  • 72
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2005-04-06 ~ 2013-04-30
    CIF 41 - Director → ME
  • 73
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2012-11-01 ~ 2013-04-30
    CIF 100 - Director → ME
  • 74
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    icon of address25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2009-05-22
    CIF 30 - Director → ME
  • 75
    LS MIRAGE LIMITED - 2020-11-23
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    222,000 GBP2023-03-31
    Officer
    icon of calendar 2012-11-29 ~ 2013-04-30
    CIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2025-03-03
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
  • 76
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -29,000 GBP2022-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2013-04-30
    CIF 46 - Director → ME
  • 77
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,231,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 2 - Director → ME
  • 78
    57-60 HAYMARKET (NO. 2) LIMITED - 2016-04-30
    SHELFCO (NO.2172) LIMITED - 2001-02-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,000 GBP2022-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2013-04-30
    CIF 76 - Director → ME
  • 79
    PENN STREET (BRISTOL) LIMITED - 2004-09-07
    LS WHITEFRIARS LIMITED - 2020-08-04
    SHELFCO (NO.2022) LIMITED - 2000-12-05
    LS COMPANY 1 LIMITED - 2021-03-10
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-05
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 80
    LS LONDON INTERMEDIATE LIMITED - 2016-08-18
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 20 - Director → ME
  • 81
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,729 GBP2023-03-31
    Officer
    icon of calendar 2004-09-17 ~ 2013-04-30
    CIF 50 - Director → ME
  • 82
    LS DEVELOPER 2 LIMITED - 2021-10-14
    CLOCK TOWER (CANTERBURY) (NO.1) LIMITED - 2020-08-04
    SHELFCO (NO.2318) LIMITED - 2001-03-05
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 59 - Director → ME
  • 83
    SHELFCO (NO. 2389) LIMITED - 2005-09-20
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    162,000 GBP2023-03-31
    Officer
    icon of calendar 2005-09-19 ~ 2013-04-30
    CIF 36 - Director → ME
  • 84
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2008-11-10
    CIF 47 - Director → ME
  • 85
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-08-25 ~ 2020-07-28
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
  • 86
    SHELFCO (NO.2174) LIMITED - 2001-02-26
    BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -79,000 GBP2022-03-31
    Officer
    icon of calendar 2011-07-27 ~ 2013-04-30
    CIF 88 - Director → ME
  • 87
    LAND SECURITIES RESERVE A LIMITED - 2017-08-11
    SHELFCO (NO.2011) LIMITED - 2000-11-29
    LS GUNWHARF NO.2 LIMITED - 2007-05-11
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    288,000 GBP2022-03-31
    Officer
    icon of calendar 2009-09-22 ~ 2013-04-30
    CIF 3 - Director → ME
  • 88
    LS DEVELOPER 1 LIMITED - 2020-11-15
    SHELFCO (NO.2319) LIMITED - 2001-03-05
    CLOCK TOWER (CANTERBURY) (NO.2) LIMITED - 2020-08-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    144,500 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 58 - Director → ME
  • 89
    SHELFCO (NO. 2328) LIMITED - 2001-03-05
    1/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    66,000 GBP2023-03-31
    Officer
    icon of calendar 2005-01-11 ~ 2013-04-30
    CIF 49 - Director → ME
  • 90
    SHELFCO (NO. 3049) LIMITED - 2005-06-24
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    54,000 GBP2022-03-31
    Officer
    icon of calendar 2005-06-30 ~ 2013-04-30
    CIF 40 - Director → ME
  • 91
    LS PHILPOT LANE LIMITED - 2007-09-27
    1/11 LONGMARKET (CANTERBURY) (NO.1) LIMITED - 2004-11-30
    SHELFCO (NO.2314) LIMITED - 2001-03-05
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2013-04-30
    CIF 115 - Director → ME
  • 92
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    RAPID 539 LIMITED - 1986-03-06
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 17 - Director → ME
  • 93
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    115,000 GBP2021-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 56 - Director → ME
  • 94
    LS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
    QAM (2026) LIMITED - 2019-02-21
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2009-06-24 ~ 2013-04-30
    CIF 7 - Director → ME
  • 95
    SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
    HACKREMCO (NO. 2471) LIMITED - 2007-04-11
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2013-04-30
    CIF 27 - Director → ME
  • 96
    L.D. (VICTORIA) LIMITED - 2005-05-06
    COPIERTRADE LIMITED - 1989-08-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2013-04-30
    CIF 42 - Director → ME
  • 97
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 21 - Director → ME
  • 98
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2008-12-29 ~ 2013-04-30
    CIF 14 - Director → ME
  • 99
    WARNER HOUSE (NO.1) LIMITED - 2004-07-27
    SHELFCO (NO.2217) LIMITED - 2001-06-05
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2013-04-30
    CIF 67 - Director → ME
  • 100
    EXTENDSPRUCE LIMITED - 2004-01-12
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    icon of calendar 2009-03-23 ~ 2013-04-30
    CIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 101
    ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED - 2020-08-04
    SHELFCO (NO.2355) LIMITED - 2001-03-05
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 117 - Director → ME
  • 102
    SHELFCO (NO.2354) LIMITED - 2001-03-05
    ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED - 2020-08-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,000 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 118 - Director → ME
  • 103
    SHELFCO (NO.2688) LIMITED - 2002-04-22
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 84 - Director → ME
  • 104
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2013-04-30
    CIF 120 - Director → ME
  • 105
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2008-09-26
    CIF 44 - Director → ME
  • 106
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    358,000 GBP2022-03-31
    Officer
    icon of calendar 2012-08-29 ~ 2013-04-30
    CIF 102 - Director → ME
  • 107
    LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
    QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
    icon of address14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2013-04-30
    CIF 1 - Director → ME
  • 108
    LAND SECURITIES BRISTOL LIMITED - 2014-11-17
    THE BRISTOL ALLIANCE LIMITED - 2004-05-21
    SHELFCO (NO.1981) LIMITED - 2000-10-17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2013-04-30
    CIF 109 - Director → ME
  • 109
    LS PARK HOUSE LIMITED - 2010-07-27
    SHELFCO (NO.2388) LIMITED - 2005-09-09
    icon of address51 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2010-07-19
    CIF 13 - Director → ME
    icon of calendar 2005-09-12 ~ 2008-09-26
    CIF 37 - Director → ME
  • 110
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2013-04-30
    CIF 11 - Director → ME
  • 111
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2013-04-30
    CIF 10 - Director → ME
  • 112
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-06-24 ~ 2013-04-30
    CIF 9 - Director → ME
  • 113
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-06-24 ~ 2013-04-30
    CIF 8 - Director → ME
  • 114
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2013-04-30
    CIF 5 - Director → ME
  • 115
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2013-04-30
    CIF 6 - Director → ME
  • 116
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,000 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 55 - Director → ME
  • 117
    LS BONHILL STREET LIMITED - 2012-03-01
    SHELFCO (NO.2386) LIMITED - 2005-06-16
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-08 ~ 2012-02-09
    CIF 114 - Director → ME
  • 118
    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
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2008-09-26
    CIF 43 - Director → ME
  • 119
    LS CITY & WEST END LIMITED - 2022-07-05
    SHELFCO (NO. 3050) LIMITED - 2005-06-24
    icon of addressC/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,000 GBP2024-12-31
    Officer
    icon of calendar 2005-06-30 ~ 2013-04-30
    CIF 39 - Director → ME
  • 120
    SHELFCO (NO.2793) LIMITED - 2003-03-17
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,613 GBP2019-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 60 - Director → ME
  • 121
    SHELFCO (NO.2794) LIMITED - 2003-03-17
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-30
    CIF 85 - Director → ME
  • 122
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2012-08-14
    CIF 89 - Director → ME
  • 123
    LS VICTORIA 1 LIMITED - 2012-01-31
    SHELFCO (NO. 3047) LIMITED - 2005-06-24
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2012-01-18
    CIF 38 - Director → ME
  • 124
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-02-08
    CIF 16 - Director → ME
  • 125
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,755 GBP2019-03-31
    Officer
    icon of calendar 2012-10-29 ~ 2013-04-30
    CIF 101 - Director → ME
  • 126
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2013-04-30
    CIF 97 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.