1
Company Secretary born in June 1955
Individual (389 offsprings)
Officer
2008-09-26 ~ 2011-04-30
OF - Director → CIF 0
Company Secretary
Individual (389 offsprings)
Officer
2001-02-28 ~ 2011-04-30
OF - Secretary → CIF 0
2
Chartered Surveyor born in February 1963
Individual (56 offsprings)
Officer
2014-10-31 ~ 2023-04-17
OF - Director → CIF 0
3
Director born in June 1973
Individual (703 offsprings)
Officer
2024-10-03 ~ 2024-12-05
OF - Director → CIF 0
4
Born in August 1986
Individual (285 offsprings)
Officer
2024-12-05 ~ now
OF - Director → CIF 0
5
Solicitor born in December 1970
Individual (161 offsprings)
Officer
2011-04-30 ~ 2014-10-31
OF - Director → CIF 0
6
Born in June 1983
Individual (682 offsprings)
Officer
2024-10-03 ~ now
OF - Director → CIF 0
7
Accountant born in December 1971
Individual (46 offsprings)
Officer
2014-10-31 ~ 2024-01-31
OF - Director → CIF 0
8
Director born in October 1983
Individual (13 offsprings)
Officer
2024-01-31 ~ 2024-10-03
OF - Director → CIF 0
9
Fund Manager born in May 1969
Individual (27 offsprings)
Officer
2014-10-31 ~ 2024-10-03
OF - Director → CIF 0
10
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED
- 2016-08-17
04299277LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED - 2005-07-06
5, Strand, London
Active Corporate (32 parents, 71 offsprings)
Equity (Company account)
98,000 GBP2022-03-31
Officer
2008-09-26 ~ 2009-11-20
OF - Director → CIF 0
11
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2001-02-20 ~ 2001-02-28
OF - Director → CIF 0
12
SHELFCO (NO.2101) LIMITED - 2001-02-21
5, Strand, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-02-28 ~ 2014-10-31
OF - Director → CIF 0
13
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
9th Floor 201, Bishopsgate, London, United Kingdom
Dissolved Corporate (23 parents, 61 offsprings)
Officer
2014-10-31 ~ 2016-07-11
OF - Director → CIF 0
14
201, 201 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
5, Strand, London, Greater London
Active Corporate (25 parents, 149 offsprings)
Equity (Company account)
697,000 GBP2023-03-31
Officer
2009-11-20 ~ 2013-04-30
OF - Director → CIF 0
16
0002 PHAY EXETER RESI FREEHOLDCO LIMITED
- now 15089415DOGWOOD PROPERTYCO HOLDCO LIMITED - 2024-10-30 15089415 SDI (PROPCO 169) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2024-10-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
5, Strand, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-01 ~ 2014-10-31
OF - Director → CIF 0
18
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
- now 08938611TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611 201, Bishopsgate, London
Active Corporate (16 parents, 110 offsprings)
Officer
2014-10-31 ~ 2024-10-03
OF - Secretary → CIF 0
19
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2001-02-20 ~ 2001-02-28
OF - Secretary → CIF 0
20
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
5, Strand, London, United Kingdom
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-30 ~ 2014-10-31
OF - Secretary → CIF 0