1
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
2
Chartered Surveyor born in February 1963
Individual (7 offsprings)
Officer
2014-10-31 ~ 2023-04-17
OF - Director → CIF 0
3
Director born in June 1973
Individual (177 offsprings)
Officer
2024-10-03 ~ 2024-12-05
OF - Director → CIF 0
4
Solicitor born in December 1970
Individual (11 offsprings)
Officer
2011-04-30 ~ 2014-10-31
OF - Director → CIF 0
5
Accountant born in December 1971
Individual (6 offsprings)
Officer
2014-10-31 ~ 2024-01-31
OF - Director → CIF 0
6
Director born in October 1983
Individual (7 offsprings)
Officer
2024-01-31 ~ 2024-10-03
OF - Director → CIF 0
7
Fund Manager born in May 1969
Individual (8 offsprings)
Officer
2014-10-31 ~ 2024-10-03
OF - Director → CIF 0
8
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 04299372 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
9
SHELFCO (NO. 453) LIMITED - 1990-04-09 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lacon House 84 Theobald's Road, London
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ 2001-02-28
PE - Director → CIF 0
10
SHELFCO (NO.2101) LIMITED - 2001-02-21 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5, Strand, London, United Kingdom
Active Corporate (13 parents, 298 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-02-28 ~ 2014-10-31
PE - Director → CIF 0
11
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26 02607112 9th Floor 201, Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 22 offsprings)
Officer
2014-10-31 ~ 2016-07-11
PE - Director → CIF 0
12
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 shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03 03934761 SHELFCO (NO.1837) LIMITED - 2000-04-06 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23 04299277 LIFTDEAN LIMITED - 2005-07-06
5, Strand, London, United Kingdom
Active Corporate (13 parents, 286 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-01 ~ 2014-10-31
PE - Director → CIF 0
15
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
- now 08938611TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611 201, Bishopsgate, London
Active Corporate (4 parents, 91 offsprings)
Officer
2014-10-31 ~ 2024-10-03
PE - Secretary → CIF 0
16
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2001-02-20 ~ 2001-02-28
PE - Secretary → CIF 0
17
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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