1
Solicitor born in January 1977
Individual (48 offsprings)
Officer
2018-01-01 ~ 2022-05-25 OF - Director → CIF 0
2
Chartered Secretary born in April 1965
Individual (2 offsprings)
Officer
2017-03-01 ~ 2018-01-01 OF - Director → CIF 0
3
Banker born in June 1962
Individual (12 offsprings)
Officer
2000-06-20 ~ 2003-04-23 OF - Director → CIF 0
4
Solicitor born in December 1970
Individual (11 offsprings)
Officer
2011-04-30 ~ 2015-03-31 OF - Director → CIF 0
5
Company Secretary born in August 1960
Individual (92 offsprings)
Officer
2015-04-01 ~ 2017-03-31 OF - Director → CIF 0
6
Company Secretary born in June 1955
Individual (2 offsprings)
Officer
2008-11-10 ~ 2011-04-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-12-15 ~ 2011-04-30 OF - Secretary → CIF 0
7
Architect born in December 1955
Individual (2 offsprings)
Officer
2000-06-20 ~ 2005-12-15 OF - Director → CIF 0
8
Architect born in November 1957
Individual (5 offsprings)
Officer
2000-06-20 ~ 2005-12-15 OF - Director → CIF 0
Architect
Individual (5 offsprings)
Officer
2000-06-20 ~ 2005-12-15 OF - Secretary → CIF 0
9
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100, Victoria Street, London, EnglandActive Corporate (13 parents, 289 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-03-01 ~ 2025-02-06
PE - Director → CIF 0
10
LAND SECURITIES LAKESIDE LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED - 2005-07-06
5, Strand, LondonActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
98,500,000 GBP2022-03-31
Officer
2008-11-10 ~ 2013-04-30
PE - Director → CIF 0
11
LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
SHELFCO (NO.2101) LIMITED - 2001-02-21
100, Victoria Street, London, United KingdomActive Corporate (13 parents, 302 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-15 ~ 2025-02-06
PE - Director → CIF 0
12
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2000-06-20 ~ 2000-06-20
PE - Nominee Secretary → CIF 0
13
UBK CUSTOMER SERVICES LIMITED - 2002-12-31
UBK PROPERTY SERVICES LIMITED - 1990-06-13
UBK CUSTOMER SERVICES LIMITED - 1986-02-14
TRUSHELFCO (NO.458) LIMITED - 1982-07-13
7 Baker Street, LondonActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2003-04-23 ~ 2005-12-15
PE - Director → CIF 0
14
AUB SECRETARIES LIMITED - now
CHULA LIMITED - 1995-12-15
7 Baker Street, LondonActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-09-04 ~ 2005-12-15
PE - Director → CIF 0
15
TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100, Victoria Street, London, United KingdomActive Corporate (6 parents, 27 offsprings)
Equity (Company account)
2,161,611,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2025-02-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-06-20 ~ 2000-06-20
PE - Nominee Director → CIF 0