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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (65 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2003-04-30 ~ 2004-09-01
    OF - Director → CIF 0
    2011-11-14 ~ 2013-08-12
    OF - Director → CIF 0
  • 3
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (40 offsprings)
    Officer
    2000-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (86 offsprings)
    Officer
    2004-02-16 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2012-11-07 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (291 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2000-03-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Mikjon Limited
    Individual (74 offsprings)
    Officer
    2000-02-28 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 10
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (21 offsprings)
    Officer
    2000-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (57 offsprings)
    Officer
    2004-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (21 offsprings)
    Officer
    2003-04-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2005-09-06 ~ 2013-08-12
    OF - Director → CIF 0
  • 16
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2004-09-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 17
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (77 offsprings)
    Officer
    2010-01-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 18
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (163 offsprings)
    Officer
    2012-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    E P S Secretaries Limited
    Individual (68 offsprings)
    Officer
    2000-02-28 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 20
    Ellis, Ian David
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    2004-09-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 21
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    LAND SECURITIES P L C - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100, Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 24
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 25
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Period: 2001-05-03 ~ now
Company number: 03934750
Registered names
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED - now
SHELFCO (NO.1837) LIMITED - 2000-04-06 03934747... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
(expand)
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 172
  • 1
    12 GOUGH SQUARE (NO.1) LIMITED
    - now 04161275 04161151
    SHELFCO (NO.2139) LIMITED - 2001-02-26
    5 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 97 - Director → ME
  • 2
    12 GOUGH SQUARE (NO.2) LIMITED
    - now 04161151 04161275
    SHELFCO (NO.2140) LIMITED - 2001-02-26
    5 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 92 - Director → ME
  • 3
    484/504 OXFORD STREET (NO.1) LIMITED
    - now 04163672 04163658
    SHELFCO (NO. 2205) LIMITED - 2001-03-05
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 67 - Director → ME
  • 4
    484/504 OXFORD STREET (NO.2) LIMITED
    - now 04163658 04163672
    SHELFCO (NO.2206) LIMITED - 2001-03-05
    5 The Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 66 - Director → ME
  • 5
    54 VICTORIA STREET (NO.1) LIMITED
    - now 04161224 04161195... (more)
    SHELFCO (NO. 2183) LIMITED - 2001-02-26
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 63 - Director → ME
  • 6
    54 VICTORIA STREET (NO.2) LIMITED
    - now 04161195 04161224... (more)
    SHELFCO (NO. 2184) LIMITED - 2001-02-26
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 62 - Director → ME
  • 7
    66/74 VICTORIA STREET (NO.1) LIMITED
    - now 04161317 04161332... (more)
    SHELFCO (NO.2187) LIMITED - 2001-02-26
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 64 - Director → ME
  • 8
    66/74 VICTORIA STREET (NO.2) LIMITED
    - now 04161332 04161317... (more)
    SHELFCO (NO.2188) LIMITED - 2001-02-26
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 65 - Director → ME
  • 9
    AH13 LIMITED
    - now 04166131
    SHELFCO (NO.2400) LIMITED - 2002-04-22
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 71 - Director → ME
  • 10
    ALLINGTON PROPERTY LIMITED
    06665345
    5 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-10 ~ 2013-04-30
    CIF 15 - Director → ME
  • 11
    ALMONDVALE (LIVINGSTON) LIMITED
    - now 04165712 OE002230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27
    Dissolved on 2019-07-11
    SHELFCO (NO.2336) LIMITED - 2001-03-01
    1 Park Row, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 137 - Director → ME
  • 12
    ARORA ST JAMES PROPCO LIMITED - now
    LS QAM LIMITED - 2025-12-08
    LAND SECURITIES RESERVE A LIMITED
    - 2017-08-11 04089272 04699931... (more)
    LS GUNWHARF NO.2 LIMITED - 2007-05-11
    SHELFCO (NO.2011) LIMITED - 2000-11-29
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2013-04-30
    CIF 3 - Director → ME
  • 13
    BATH ROAD TAPLOW LIMITED - now
    LS TAPLOW LIMITED
    - 2024-06-20 01756963
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Active Corporate (29 parents)
    Officer
    2008-08-29 ~ 2013-04-30
    CIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of shares – 75% or more → OE
  • 14
    BH (CITY FORUM) LIMITED
    - now 04165791
    LS CITY FORUM LIMITED
    - 2011-06-02 04165791
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (45 parents)
    Officer
    2005-01-12 ~ 2011-06-06
    CIF 51 - Director → ME
  • 15
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of shares – 75% or more → OE
  • 16
    BLUEWATER OUTER AREA LIMITED
    - now 02587649
    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
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 17
    BLUEWATER REIT LIMITED
    - now 08622139
    BLUEWATER GROUND LEASE LIMITED
    - 2022-04-01 08622139
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
    2022-03-31 ~ 2026-03-31
    CIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 206 - Right to appoint or remove directors → OE
  • 18
    CHEAPSIDE NOMINEES (NO.1) LIMITED
    - now 05229148 05229253
    TRUSHELFCO (NO.3087) LIMITED - 2004-09-14
    5 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 54 - Director → ME
  • 19
    CHEAPSIDE NOMINEES (NO.2) LIMITED
    - now 05229253 05229148
    TRUSHELFCO (NO.3088) LIMITED - 2004-09-14
    5 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 55 - Director → ME
  • 20
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 56 - Director → ME
  • 21
    CORBY TC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-10
    Dissolved on 2017-04-17
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED
    - 2011-11-15 02248576
    MONORARE LIMITED - 1988-05-20
    15 Sloane Square, London, England
    Dissolved Corporate (28 parents)
    Officer
    2008-09-23 ~ 2011-10-21
    CIF 23 - Director → ME
  • 22
    CS RED LION COURT LIMITED - now
    LS RED LION COURT LIMITED
    - 2025-09-22 04165757
    1/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
    SHELFCO (NO. 2328) LIMITED - 2001-03-05
    Level 33 8 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2005-01-11 ~ 2013-04-30
    CIF 52 - Director → ME
  • 23
    DASHWOOD HOUSE LIMITED
    - now 02514081
    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
    Active Corporate (22 parents)
    Officer
    2004-09-01 ~ 2008-09-26
    CIF 60 - Director → ME
    2008-12-10 ~ 2013-04-30
    CIF 126 - Director → ME
  • 24
    EH53 LIMITED
    - now 04364941
    SHELFCO (NO. 2683) LIMITED - 2002-04-22
    5 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 74 - Director → ME
  • 25
    EOV ALDERSGATE LIMITED - now
    LS ALDERSGATE LIMITED
    - 2025-08-05 04161727
    SHELFCO (NO.2165) LIMITED - 2005-06-16
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-08-08 ~ 2013-04-30
    CIF 117 - Director → ME
  • 26
    EPR626566 LIMITED
    - now 04364851
    SHELFCO (NO.2685) LIMITED - 2002-04-22
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2006-09-08
    CIF 72 - Director → ME
  • 27
    ERON INVESTMENTS LIMITED
    00237658
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 192 - Right to appoint or remove directors → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Ownership of shares – 75% or more → OE
  • 28
    FIVE FIELDS LIMITED
    - now 04161154
    9 HART STREET (NO.1) LIMITED
    - 2006-04-11 04161154 04161299
    SHELFCO (NO.2127) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 93 - Director → ME
  • 29
    GREYHOUND TARGET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Due to be dissolved on 2023-04-23
    LS GREYHOUND LIMITED
    - 2018-01-03 04165948
    SHELFCO (NO. 2398) LIMITED
    - 2005-11-09 04165948 04165878... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-09 ~ 2013-04-30
    CIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 30
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED
    - 2025-04-30 04299277
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    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
  • 31
    GUNWHARF QUAYS LIMITED
    - now 04056210
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 32
    HARBOUR EXCHANGE 345 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-29
    Dissolved on 2016-09-07
    LS HARBOUR EXCHANGE LIMITED
    - 2014-02-20 05660319 06433018
    SHELFCO (NO. 3175) LIMITED - 2006-02-03
    2 Harewood Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-02 ~ 2013-04-30
    CIF 33 - Director → ME
  • 33
    HARBOUR EXCHANGE PROPCO LIMITED - now
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    LS HARBOUR EXCHANGE OPTION LIMITED
    - 2020-08-26 06433018
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 20 - Director → ME
  • 34
    HECF SOHO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Dissolved on 2024-11-28
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED
    - 2016-08-17 06132894
    SABLEKNIGHT NOMINEE LIMITED
    - 2007-07-09 06132894
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-06-26 ~ 2013-04-30
    CIF 30 - Director → ME
  • 35
    HG WILTON PRIVATE LIMITED - now
    LS WILTON PRIVATE LIMITED
    - 2016-10-06 04936218
    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
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2013-04-30
    CIF 12 - Director → ME
  • 36
    HGIT BRACKNELL 2 LIMITED - now
    LS BRACKNELL LIMITED
    - 2025-06-16 05164680
    LS (BRACKNELL) LIMITED
    - 2020-08-26 05164680
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    8 Sackville Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-09-20 ~ 2013-04-30
    CIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-13
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
  • 37
    HSCF BEDFORD HOUSE LIMITED - now
    LS BEDFORD HOUSE LIMITED
    - 2014-11-17 04163800
    ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
    SHELFCO (NO.2233) LIMITED - 2001-03-05
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (20 parents)
    Officer
    2009-11-20 ~ 2013-04-30
    CIF 84 - Director → ME
  • 38
    J32 CASTLEFORD (FREEHOLDCO) LIMITED - now
    SDI (CASTLEFORD) LIMITED - 2024-03-16
    LS CASTLEFORD LIMITED
    - 2023-11-13 04161209
    59-60 GROSVENOR STREET (NO.2) LIMITED
    - 2017-04-20 04161209 04161200
    SHELFCO (NO.2192) LIMITED - 2001-02-26
    Unit A, Brook Park East, Shirebook, England
    Active Corporate (17 parents)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 95 - Director → ME
    Person with significant control
    2017-05-08 ~ 2023-11-09
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
  • 39
    JS (CHESTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20
    Dissolved on 2011-05-28
    LS (CHESTER) LIMITED
    - 2009-09-22 04684527
    LXB PROPERTIES (CHESTER) LIMITED - 2005-07-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-30 ~ 2009-09-18
    CIF 37 - Director → ME
  • 40
    KNOLLYS HOUSE (NO. 1) LIMITED
    - now 04126237
    SHELFCO (NO.2054) LIMITED - 2001-01-11
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 85 - Director → ME
  • 41
    KNOLLYS HOUSE LIMITED
    - now 04126088
    SHELFCO (NO.2053) LIMITED - 2001-01-11
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 88 - Director → ME
  • 42
    L S (STAMFORD STREET) LIMITED
    - now 04532012
    SHELFCO (NO.2797) LIMITED - 2003-03-20
    5 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 78 - Director → ME
  • 43
    L S ROSE LANE LIMITED
    - now 04530981
    SHELFCO (NO.2789) LIMITED - 2003-03-14
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-02-18 ~ 2005-09-26
    CIF 48 - Director → ME
  • 44
    LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED
    - now 06123111
    LAND SECURITIES RESERVE E LIMITED
    - 2010-05-20 06123111 04699931... (more)
    SHELFCO (NO.3398) LIMITED - 2007-05-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-14 ~ 2013-04-30
    CIF 129 - Director → ME
  • 45
    LAND SECURITIES TRINITY LIMITED
    - now 06316299
    SHELFCO (NO. 3446) LIMITED - 2007-08-08
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2013-04-30
    CIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
    CIF 201 - Ownership of shares – 75% or more → OE
  • 46
    LANDSEC WORKPLACE DEVELOPER LIMITED - now
    LS 105 SUMNER STREET DEVELOPER LIMITED - 2023-06-21
    LS MARK LANE LIMITED
    - 2018-09-06 05740340
    SHELFCO (NO. 3242) LIMITED - 2006-05-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-01-03 ~ 2013-04-30
    CIF 31 - Director → ME
  • 47
    LC25 LIMITED
    - now 04364850
    SHELFCO (NO2684) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 108 - Director → ME
  • 48
    LEOPARD HOTELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-20
    Commencement of winding up on 2025-05-21
    LS HOTELS LIMITED
    - 2024-05-10 06046966
    LAND SECURITIES (HOTELS) LIMITED
    - 2020-08-26 06046966
    LAND SECURITIES TRILLIUM (HOTELS) LIMITED
    - 2008-12-04 06046966
    SHELFCO (NO.3355) LIMITED - 2007-02-01
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (22 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    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
  • 49
    LS (GRIMSBY) LIMITED
    - now 05141190
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ 2013-04-30
    CIF 38 - Director → ME
  • 50
    LS (JAGUAR) GP INVESTMENTS LIMITED
    07198404
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2013-04-30
    CIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Ownership of shares – 75% or more → OE
  • 51
    LS (MILFORD HAVEN) LIMITED
    - now 05234372
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-09-22 ~ 2013-01-18
    CIF 24 - Director → ME
  • 52
    LS (WOKINGTON) NOMINEE 1 LIMITED
    07157777 07157760... (more)
    14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2010-02-15
    CIF 143 - Director → ME
  • 53
    LS (WOKINGTON) NOMINEE 2 LIMITED
    07157760 07157777... (more)
    14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2010-02-15
    CIF 142 - Director → ME
  • 54
    LS (WORKINGTON) NOMINEE 1 LIMITED
    07158434 07157777... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-16 ~ 2013-04-30
    CIF 114 - Director → ME
  • 55
    LS (WORKINGTON) NOMINEE 2 LIMITED
    07158438 07158434... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-16 ~ 2013-04-30
    CIF 115 - Director → ME
  • 56
    LS 1 SHERWOOD STREET DEVELOPER LIMITED - now
    LS 1 SHERWOOD STREET DEVCO LIMITED - 2018-10-17
    GEP16 LIMITED
    - 2017-11-24 04364857
    SHELFCO (NO.2687) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 104 - Director → ME
  • 57
    LS 1 SHERWOOD STREET LIMITED - now
    57-60 HAYMARKET (NO.1) LIMITED
    - 2016-08-18 04161279 04161241
    SHELFCO (NO.2171) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 98 - Director → ME
  • 58
    LS 123 VICTORIA STREET LIMITED - now
    LS ASHDOWN LIMITED
    - 2020-08-26 04165886
    SHELFCO (NO. 2394) LIMITED - 2005-11-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 131 - Director → ME
  • 59
    LS 130 WOOD ST LIMITED
    06978943
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-08-03 ~ 2013-04-30
    CIF 4 - Director → ME
  • 60
    LS 20 FENCHURCH STREET LIMITED
    - now 05659931
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-01-31 ~ 2013-04-30
    CIF 35 - Director → ME
  • 61
    LS 60-78 VICTORIA STREET LIMITED - now
    LS WELLINGTON LIMITED
    - 2018-10-02 04161307
    67-73 BUCKINGHAM GATE (NO.1) LIMITED - 2004-09-22
    SHELFCO (NO.2167) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-09-28 ~ 2013-04-30
    CIF 116 - Director → ME
  • 62
    LS 62 BUCKINGHAM GATE LIMITED - now
    LS SELBORNE HOUSE LIMITED
    - 2018-10-02 05257943
    LS VICTORIA 2 LIMITED
    - 2009-08-11 05257943 05257945
    SHELFCO (NO. 3048) LIMITED - 2005-06-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ 2013-04-30
    CIF 145 - Director → ME
  • 63
    LS ABERDEEN LIMITED
    - now 04161303
    CEDRIC (NEW FETTER LANE) (NO.1) LIMITED
    - 2020-09-04 04161303 04161295
    SHELFCO (NO.2137) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 101 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
  • 64
    LS ARUNDEL (NORTH) LIMITED
    07557858
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ 2013-01-18
    CIF 111 - Director → ME
  • 65
    LS ARUNDEL NOMINEE LIMITED
    - now 04532021
    STAG PLACE (NO.1) LIMITED
    - 2009-02-27 04532021 04532017
    STAGE PLACE (NO.1) LIMITED - 2003-03-26
    SHELFCO (NO.2795) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 80 - Director → ME
  • 66
    LS ARUNDEL NOMINEE NO.1 LIMITED
    07557859
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-09 ~ 2013-01-18
    CIF 112 - Director → ME
  • 67
    LS BANKSIDE DEVELOPMENT LIMITED
    - now 04161707
    SHELFCO (NO.2153) LIMITED - 2005-05-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-28 ~ 2008-09-26
    CIF 27 - Director → ME
  • 68
    LS BLUEWATER INVESTMENTS LIMITED
    - now 08739672
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-11-28 ~ now
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
  • 69
    LS BRADWELLS COURT LIMITED
    - now 04165878
    LS BRADWELL COURT LIMITED - 2005-11-23
    SHELFCO (NO. 2391) LIMITED - 2005-10-11
    5 Strand, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-27 ~ 2013-04-30
    CIF 132 - Director → ME
  • 70
    LS BRAINTREE LIMITED
    - now 04161200
    59-60 GROSVENOR STREET (NO.1) LIMITED
    - 2017-04-20 04161200 04161209
    SHELFCO (NO.2191) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 94 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 71
    LS BRIGHTON MARINA LIMITED
    - now 05604812
    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
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 72
    LS BUCHANAN (GP) INVESTMENTS LIMITED
    08330487
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-12-13 ~ 2013-04-30
    CIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Right to appoint or remove directors → OE
    CIF 205 - Ownership of shares – 75% or more → OE
  • 73
    LS BUCHANAN LIMITED
    - now 02307553
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 74
    LS CAMBRIDGE LIMITED
    - now 05310359
    LANDSEC 6 LIMITED
    - 2024-07-26 05310359 06278757... (more)
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
  • 75
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ 2023-03-29
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 76
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    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
    Active Corporate (33 parents)
    Person with significant control
    2023-03-24 ~ 2023-03-29
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 77
    LS CARDIFF HOLDINGS LIMITED
    - now 08075096
    LS CARDIFF (HOLDINGS) LIMITED
    - 2020-08-26 08075096
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Right to appoint or remove directors → OE
  • 78
    LS CARDINAL LIMITED
    07409594
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2013-04-30
    CIF 113 - Director → ME
  • 79
    LS CENTRE PROPERTIES LIMITED
    - now 03685506
    LS ALCESTER ROAD LIMITED - 1999-02-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-09-01 ~ 2013-01-18
    CIF 103 - Director → ME
  • 80
    LS CHADWELL HEATH LIMITED
    - now 06123123
    LAND SECURITIES RESERVE B LIMITED - 2019-11-15
    SHELFCO (NO.3395) LIMITED - 2007-05-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-11-29 ~ 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
  • 81
    LS CHESTERFIELD LIMITED
    - now 04163804
    MARKHAM RD (CHESTERFIELD) (NO. 2) LIMITED - 2016-08-17
    SHELFCO (NO.2263) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 82
    LS CITY GATE HOUSE LIMITED
    05656326
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-12-16 ~ 2013-04-30
    CIF 91 - Director → ME
  • 83
    LS CLAYTON SQUARE LIMITED
    - now 00441291
    MARKLANDS LIMITED
    - 2005-10-26 00441291
    MARK ROWLANDS LIMITED - 1986-03-10
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-09-30 ~ 2013-04-30
    CIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
  • 84
    LS CORNERHOUSE LIMITED
    - now 04532017
    STAG PLACE (NO.2) LIMITED
    - 2016-08-17 04532017 04532021... (more)
    SHELFCO (NO.2796) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 79 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    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
  • 85
    LS EASTBOURNE TERRACE LIMITED - now
    LS TIMES SQUARE INVESTMENTS LIMITED
    - 2016-08-17 04161239
    2/4 TEMPLE AVENUE (NO.1) LIMITED
    - 2005-02-24 04161239 04161186
    SHELFCO (NO.2130) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2013-04-30
    CIF 107 - Director → ME
  • 86
    LS EMPRESS STATE LIMITED
    06453009
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-07 ~ 2008-09-26
    CIF 26 - Director → ME
  • 87
    LS ENTERTAINMENT VENUES LIMITED - now
    LS BANKSIDE LIMITED
    - 2018-10-02 04161721
    SHELFCO (NO.2163) LIMITED - 2005-05-23
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-09-28 ~ 2013-04-30
    CIF 90 - Director → ME
  • 88
    LS FINCHLEY ROAD LIMITED
    - now 04699931
    LS (FINCHLEY ROAD) LIMITED
    - 2020-08-31 04699931
    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
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 89
    LS FORGE BANKSIDE LIMITED - now
    LS SUMNER STREET LIMITED - 2021-02-18
    LS KINGS GATE RESIDENTIAL NO.2 LIMITED - 2019-01-10
    PIANO PLACE LIMITED
    - 2013-06-28 04161299
    9 HART STREET (NO.2) LIMITED
    - 2006-04-11 04161299 04161154
    SHELFCO (NO.2128) LIMITED - 2001-03-02
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 100 - Director → ME
  • 90
    LS GALLERIA LIMITED
    - now 04166047
    SHELFCO (NO.2387) LIMITED - 2005-08-12
    86 Jermyn Street, 6th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2005-11-23 ~ 2013-04-30
    CIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-14
    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
  • 91
    LS GREAT NORTH FINCHLEY LIMITED
    - now 04161295
    CEDRIC (NEW FETTER LANE) (NO.2) LIMITED
    - 2020-08-04 04161295 04161303
    SHELFCO (NO.2138) LIMITED - 2001-03-02
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 99 - Director → ME
    Person with significant control
    2020-09-08 ~ 2025-03-03
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
  • 92
    LS GREATER LONDON HOUSE LIMITED
    - now 05118836
    SHELFCO (NO.2975) LIMITED - 2004-06-30
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 83 - Director → ME
  • 93
    LS HARROGATE (LEASEHOLD) LIMITED
    06684562
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-08-29 ~ 2013-01-18
    CIF 89 - Director → ME
  • 94
    LS HARROGATE LIMITED
    - now 05701934
    SHELFCO (NO. 3225) LIMITED - 2006-02-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-02-20 ~ 2013-01-18
    CIF 34 - Director → ME
  • 95
    LS HARROW PROPERTIES LIMITED
    - now 06432987
    SHELFCO (NO. 3501) LIMITED - 2007-12-13
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-03-31 ~ 2013-04-30
    CIF 144 - Director → ME
  • 96
    LS HARVEST LIMITED
    - now 04166126 07900597
    WCH95 LIMITED
    - 2007-09-21 04166126
    SHELFCO (NO. 2399) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-09-01 ~ 2008-09-26
    CIF 70 - Director → ME
  • 97
    LS HILL HOUSE LIMITED
    - now 04163702
    32-50 STRAND (NO.1) LIMITED - 2004-08-06
    SHELFCO (NO. 2219) LIMITED - 2001-03-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-12-21 ~ 2013-04-30
    CIF 102 - Director → ME
  • 98
    LS HOWARD CENTRE WELWYN LIMITED
    - now 01813848
    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 (18 parents)
    Officer
    2005-04-06 ~ 2013-04-30
    CIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Ownership of shares – 75% or more → OE
    CIF 195 - Right to appoint or remove directors → OE
  • 99
    LS KINGS GATE RESIDENTIAL LIMITED
    08277661 04161299
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-11-01 ~ 2013-04-30
    CIF 121 - Director → ME
  • 100
    LS KINGSMEAD LIMITED
    07699874
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 203 - Right to appoint or remove directors → OE
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
  • 101
    LS KINGSWAY LIMITED
    - now 04165982
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-20 ~ 2009-05-22
    CIF 32 - Director → ME
  • 102
    LS LEISURE PARKS INVESTMENTS LIMITED
    - now 07938240
    LS MIRAGE LIMITED
    - 2020-11-23 07938240
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-29 ~ 2013-04-30
    CIF 120 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
    2017-09-27 ~ 2025-03-03
    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
  • 103
    LS LEWISHAM LIMITED
    - now 02235021
    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
    Active Corporate (19 parents)
    Officer
    2005-02-03 ~ 2013-04-30
    CIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Ownership of shares – 75% or more → OE
    CIF 196 - Right to appoint or remove directors → OE
  • 104
    LS LIVERPOOL LIMITED
    - now 04222549
    LS COMPANY 3 LIMITED
    - 2023-11-30 04222549 04089238... (more)
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2023-11-28 ~ now
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 105
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 57 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 2 - Director → ME
  • 106
    LS MOORGATE LIMITED - now
    57-60 HAYMARKET (NO. 2) LIMITED
    - 2016-04-30 04161241 04161279
    SHELFCO (NO.2172) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-01-14 ~ 2013-04-30
    CIF 96 - Director → ME
  • 107
    LS N2 LIMITED - now
    LS COMPANY 1 LIMITED
    - 2021-03-10 04089238 09101187... (more)
    LS WHITEFRIARS LIMITED
    - 2020-08-04 04089238
    PENN STREET (BRISTOL) LIMITED - 2004-09-07
    SHELFCO (NO.2022) LIMITED - 2000-12-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    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
  • 108
    LS NEW STREET SQUARE INVESTMENTS LIMITED - now
    LS LONDON INTERMEDIATE LIMITED
    - 2016-08-18 06452990
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 21 - Director → ME
  • 109
    LS NOMINEES HOLDINGS LIMITED
    - now 05196142
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-09-17 ~ 2013-04-30
    CIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Right to appoint or remove directors → OE
    CIF 200 - Ownership of shares – 75% or more → OE
  • 110
    LS OLD BROAD STREET DEVELOPER LIMITED - now
    LS DEVELOPER 2 LIMITED - 2021-10-14
    CLOCK TOWER (CANTERBURY) (NO.1) LIMITED
    - 2020-08-04 04165773 04165763
    SHELFCO (NO.2318) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 69 - Director → ME
  • 111
    LS ONC LIMITED
    - now 05991720
    SHELFCO (NO. 3341) LIMITED - 2006-12-18
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 18 - Director → ME
  • 112
    LS ONE NEW CHANGE LIMITED
    - now 04165856
    SHELFCO (NO. 2389) LIMITED
    - 2005-09-20 04165856 03406542... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-19 ~ 2013-04-30
    CIF 39 - Director → ME
  • 113
    LS OUTLETS NO 1 GP LIMITED
    - now 04996883 05149639
    HERMES FACTORY OUTLETS GP LIMITED
    - 2017-05-26 04996883 05149639
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ dissolved
    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
  • 114
    LS OUTLETS NO 2 GP LIMITED
    - now 05149639 04996883
    HERMES FACTORY OUTLETS NO.2 GP LIMITED
    - 2017-05-26 05149639 04996883
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
  • 115
    LS PARKFIELD ROAD LIMITED
    03685517
    5 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ 2008-11-10
    CIF 50 - Director → ME
  • 116
    LS POOLE RETAIL LIMITED
    - now 06316349
    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
    Active Corporate (20 parents)
    Person with significant control
    2016-08-25 ~ 2020-07-28
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
  • 117
    LS PORTFOLIO INVESTMENTS LIMITED
    - now 04161225
    BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
    SHELFCO (NO.2174) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2013-04-30
    CIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 118
    LS PROJECT 92 LIMITED
    13481748
    100 Victoria Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-06-28 ~ now
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 119
    LS RED LION COURT DEVELOPER LIMITED - now
    LS DEVELOPER 1 LIMITED - 2020-11-15
    CLOCK TOWER (CANTERBURY) (NO.2) LIMITED
    - 2020-08-04 04165763 04165773
    SHELFCO (NO.2319) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 68 - Director → ME
  • 120
    LS REDWOOD GP LIMITED
    - now 04699929
    WESTMINSTER CITY HALL (VICTORIA GP) LIMITED - 2004-08-03
    SHELFCO (NO.2822) LIMITED - 2003-03-26
    5 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ 2005-03-04
    CIF 81 - Director → ME
  • 121
    LS REDWOOD LP LIMITED
    - now 04699930
    WESTMINSTER CITY HALL (VICTORIA LP) LIMITED - 2004-08-03
    SHELFCO (NO.2823) LIMITED - 2003-03-26
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 82 - Director → ME
  • 122
    LS RETAIL WAREHOUSES LIMITED
    - now 05257942
    SHELFCO (NO. 3049) LIMITED - 2005-06-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ 2013-04-30
    CIF 42 - Director → ME
    Person with significant control
    2020-07-15 ~ 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
  • 123
    LS SAMUEL HOUSE LIMITED
    - now 04165802
    LS PHILPOT LANE LIMITED
    - 2007-09-27 04165802
    1/11 LONGMARKET (CANTERBURY) (NO.1) LIMITED
    - 2004-11-30 04165802
    SHELFCO (NO.2314) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-29 ~ 2013-04-30
    CIF 136 - Director → ME
  • 124
    LS SHEPHERDS BUSH LIMITED
    - now 01989903
    TOPS SHOP CENTRES LIMITED
    - 2018-10-02 01989903
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of shares – 75% or more → OE
  • 125
    LS SILVERBURN LIMITED
    - now 04699933
    LS DUNDAS SQUARE LIMITED
    - 2025-11-24 04699933
    LS WESTMINSTER NO.2 LIMITED
    - 2019-03-07 04699933
    LAND SECURITIES RESERVE G LIMITED
    - 2011-01-05 04699933 04699931... (more)
    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
    Active Corporate (15 parents)
    Officer
    2010-12-22 ~ 2013-04-30
    CIF 128 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of shares – 75% or more → OE
  • 126
    LS SOUTHSIDE LIMITED
    - now 05026818
    LS JULIET LIMITED
    - 2018-10-02 05026818
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-09-27 ~ 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
  • 127
    LS STREET GP LIMITED
    - now 05104781
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
  • 128
    LS STREET LIMITED
    - now 04163808
    ALBANY PARK (FRIMLEY) (NO. 1) LIMITED - 2017-04-20
    SHELFCO (NO.2232) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 129
    LS THANET LIMITED
    - now 01015140 05279016
    RAVENSIDE INVESTMENTS LIMITED
    - 2020-08-26 01015140 00655237
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 130
    LS TIMBER SQUARE DEVELOPER LIMITED - now
    LS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
    QAM (2026) LIMITED
    - 2019-02-21 06943184
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-06-24 ~ 2013-04-30
    CIF 7 - Director → ME
  • 131
    LS TIMES SQUARE GP LIMITED
    - now 06132467
    SABLEKNIGHT VICTORIA GP LIMITED
    - 2007-07-09 06132467
    HACKREMCO (NO. 2471) LIMITED - 2007-04-11
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-06-26 ~ 2013-04-30
    CIF 29 - Director → ME
  • 132
    LS TIMES SQUARE LIMITED
    - now 02397775 07243257
    L.D. (VICTORIA) LIMITED
    - 2005-05-06 02397775
    COPIERTRADE LIMITED - 1989-08-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-04-01 ~ 2013-04-30
    CIF 45 - Director → ME
  • 133
    LS VICTORIA PROPERTIES LIMITED
    06453012
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 22 - Director → ME
  • 134
    LS VOYAGER LIMITED
    08264831
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 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
  • 135
    LS WEST INDIA QUAY LIMITED
    - now 03585923
    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
    Active Corporate (35 parents)
    Person with significant control
    2020-09-08 ~ 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
  • 136
    LS WESTMINSTER LIMITED
    06608423
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-29 ~ 2013-04-30
    CIF 14 - Director → ME
  • 137
    LS WHITE ROSE LIMITED
    - now 06426863
    20 GILLINGHAM STREET LIMITED - 2016-08-17
    100 Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
  • 138
    LS WILTON PLAZA LIMITED
    - now 04164222
    WARNER HOUSE (NO.1) LIMITED - 2004-07-27
    SHELFCO (NO.2217) LIMITED - 2001-06-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-03-25 ~ 2013-04-30
    CIF 86 - Director → ME
  • 139
    LS WORKINGTON LIMITED
    - now 04995566
    LS (WINCHESTER) LIMITED
    - 2018-10-02 04995566
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-03-23 ~ 2013-04-30
    CIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
  • 140
    LS XSCAPE CASTLEFORD LIMITED
    - now 04166093
    ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED
    - 2020-08-04 04166093 04166100
    SHELFCO (NO.2355) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 138 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
  • 141
    LS XSCAPE MILTON KEYNES LIMITED
    - now 04166100
    ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED
    - 2020-08-04 04166100 04166093
    SHELFCO (NO.2354) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 139 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 142
    LS81 LIMITED
    - now 04364859
    SHELFCO (NO.2688) LIMITED - 2002-04-22
    5 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 105 - Director → ME
  • 143
    MARTSHEAR PROPERTIES LIMITED
    00492685
    5 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-10 ~ 2013-04-30
    CIF 141 - Director → ME
  • 144
    MICADANT (2001) LIMITED
    04188159
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-03-02 ~ 2008-09-26
    CIF 47 - Director → ME
  • 145
    ONSS PROPERTY COMPANY LIMITED - now
    LS 1 NEW STREET SQUARE LIMITED
    - 2023-01-31 08195218
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-08-29 ~ 2013-04-30
    CIF 123 - Director → ME
  • 146
    OUESTIA GP INVESTMENTS LIMITED - now
    LS BRISTOL GP INVESTMENTS LIMITED
    - 2014-11-17 07022264
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2013-04-30
    CIF 1 - Director → ME
  • 147
    OUESTIA LP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-10
    Dissolved on 2017-11-11
    LAND SECURITIES BRISTOL LIMITED
    - 2014-11-17 04044663
    THE BRISTOL ALLIANCE LIMITED - 2004-05-21
    SHELFCO (NO.1981) LIMITED - 2000-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2013-04-30
    CIF 130 - Director → ME
  • 148
    PARK HOUSE (OXFORD STREET NO 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-11
    Dissolved on 2014-03-18
    LS PARK HOUSE LIMITED
    - 2010-07-27 04165993
    SHELFCO (NO.2388) LIMITED - 2005-09-09
    51 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-23 ~ 2010-07-19
    CIF 13 - Director → ME
    2005-09-12 ~ 2008-09-26
    CIF 40 - Director → ME
  • 149
    QAM (GP) LIMITED
    06941167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18
    Due to be dissolved on 2019-07-04
    55 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2013-04-30
    CIF 11 - Director → ME
  • 150
    QAM (HOLDINGS) LIMITED
    06943373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18
    Due to be dissolved on 2019-07-04
    55 Baker Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-24 ~ 2013-04-30
    CIF 10 - Director → ME
  • 151
    QAM NOMINEE NO 1 LIMITED
    06943353 06943350
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-24 ~ 2013-04-30
    CIF 9 - Director → ME
  • 152
    QAM NOMINEE NO 2 LIMITED
    06943350 06943353
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-24 ~ 2013-04-30
    CIF 8 - Director → ME
  • 153
    QAM PROPERTY TRUSTEE NO 1 LIMITED
    06944806 06944809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18
    Due to be dissolved on 2019-07-04
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-25 ~ 2013-04-30
    CIF 5 - Director → ME
  • 154
    QAM PROPERTY TRUSTEE NO 2 LIMITED
    06944809 06944806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18
    Due to be dissolved on 2019-07-04
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-25 ~ 2013-04-30
    CIF 6 - Director → ME
  • 155
    RAVENSEFT PROPERTIES LIMITED
    00471606
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
  • 156
    RESOLUTION PROPERTY BONHILL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-23
    Dissolved on 2013-11-21
    LS BONHILL STREET LIMITED
    - 2012-03-01 04166071
    SHELFCO (NO.2386) LIMITED - 2005-06-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-08-08 ~ 2012-02-09
    CIF 135 - Director → ME
  • 157
    RI MDC UK145 LIMITED - now
    LS BEXHILL LIMITED
    - 2025-10-10 04161221
    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
    3 St. James's Square, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-09-28 ~ 2025-09-29
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
  • 158
    SHIREC LIMITED
    - now 02092754
    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 (18 parents)
    Officer
    2005-03-02 ~ 2008-09-26
    CIF 46 - Director → ME
  • 159
    SML STRAND PROPERTY LIMITED - now
    LS CITY & WEST END LIMITED
    - 2022-07-05 05257941
    SHELFCO (NO. 3050) LIMITED - 2005-06-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-06-30 ~ 2013-04-30
    CIF 41 - Director → ME
  • 160
    SOUTHSIDE GENERAL PARTNER LIMITED
    10529680
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    STAG PLACE (GP) LIMITED
    - now 04530976
    SHELFCO (NO.2793) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 77 - Director → ME
  • 162
    STAG PLACE (LP) LIMITED
    - now 04530975
    SHELFCO (NO.2794) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2013-04-30
    CIF 106 - Director → ME
  • 163
    STREETSIDE HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2020-01-09
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED
    - 2013-11-12 07557844
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-09 ~ 2012-08-14
    CIF 110 - Director → ME
  • 164
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2017-09-27 ~ now
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 165
    THOMAS MORE PROPCO
    - now 06293295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2010-06-22
    LS THOMAS MORE SQUARE
    - 2007-11-27 06293295
    SHELFCO (NO. 3432) LIMITED
    - 2007-06-29 06293295 02321917... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ 2007-11-28
    CIF 28 - Director → ME
  • 166
    TISHMAN SPEYER VICTORIA 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2015-01-16
    LS VICTORIA 1 LIMITED
    - 2012-01-31 05257945 05257943
    SHELFCO (NO. 3047) LIMITED - 2005-06-24
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ 2012-01-18
    CIF 43 - Director → ME
  • 167
    TOPS HIGH STREET SHOPS LIMITED
    - now 03889556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-11-19
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-26 ~ 2013-02-08
    CIF 17 - Director → ME
  • 168
    TRINITY QUARTER DEVELOPMENTS LIMITED
    06120444
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-10-29 ~ 2013-04-30
    CIF 122 - Director → ME
  • 169
    VEGAPLACE LIMITED
    00900178
    5 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-19 ~ 2013-04-30
    CIF 118 - Director → ME
  • 170
    VS18 LIMITED
    - now 04364955 04364959
    SHELFCO (NO.2694) LIMITED - 2002-04-24
    5 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 75 - Director → ME
  • 171
    VS85 LIMITED
    - now 04364959 04364955
    SHELFCO (NO.2693) LIMITED - 2002-04-24
    5 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 76 - Director → ME
  • 172
    WR25 LIMITED
    - now 04364853
    SHELFCO (NO.2686) LIMITED - 2002-04-22
    5 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 73 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.