1
Accountant born in December 1971
Individual (6 offsprings)
Officer
2014-10-31 ~ 2024-01-31
OF - Director → CIF 0
2
Solicitor born in December 1970
Individual (11 offsprings)
Officer
2011-04-30 ~ 2014-10-31
OF - Director → CIF 0
3
Chartered Surveyor born in February 1963
Individual (7 offsprings)
Officer
2014-10-31 ~ 2023-04-17
OF - Director → CIF 0
4
Fund Manager born in May 1969
Individual (8 offsprings)
Officer
2014-10-31 ~ 2024-10-03
OF - Director → CIF 0
5
Director born in June 1973
Individual (177 offsprings)
Officer
2024-10-03 ~ 2024-12-05
OF - Director → CIF 0
6
Company Secretary born in June 1955
Individual (2 offsprings)
Officer
2008-09-26 ~ 2011-04-30
OF - Director → CIF 0
Company Secretary
Individual (2 offsprings)
Officer
2001-02-28 ~ 2011-04-30
OF - Secretary → CIF 0
7
Director born in October 1983
Individual (7 offsprings)
Officer
2024-01-31 ~ 2024-10-03
OF - Director → CIF 0
8
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, London
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ 2001-02-28
PE - Director → CIF 0
9
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
9th Floor 201, Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 22 offsprings)
Officer
2014-10-31 ~ 2016-07-11
PE - Director → CIF 0
10
TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
201, Bishopsgate, London
Active Corporate (4 parents, 86 offsprings)
Officer
2014-10-31 ~ 2024-10-03
PE - Secretary → CIF 0
11
201, 201 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-03
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
12
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED - 2005-07-06
5, Strand, London
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
98,000 GBP2022-03-31
Officer
2008-09-26 ~ 2009-11-20
PE - Director → CIF 0
13
THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
5, Strand, London, Greater London
Active Corporate (5 parents, 45 offsprings)
Equity (Company account)
697,000 GBP2023-03-31
Officer
2009-11-20 ~ 2013-04-30
PE - Director → CIF 0
14
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 81 offsprings)
Officer
2001-02-20 ~ 2001-02-28
PE - Secretary → CIF 0
15
BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
5, Strand, London, United Kingdom
Active Corporate (6 parents, 381 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-30 ~ 2014-10-31
PE - Secretary → CIF 0
16
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
5, Strand, London, United Kingdom
Active Corporate (13 parents, 285 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-01 ~ 2014-10-31
PE - Director → CIF 0
17
LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
SHELFCO (NO.2101) LIMITED - 2001-02-21
5, Strand, London, United Kingdom
Active Corporate (13 parents, 296 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-02-28 ~ 2014-10-31
PE - Director → CIF 0