1
Chartered Secretary born in April 1965
Individual (242 offsprings)
Officer
2017-03-01 ~ 2018-01-01
OF - Director → CIF 0
2
Solicitor born in January 1977
Individual (185 offsprings)
Officer
2018-01-01 ~ 2022-05-25
OF - Director → CIF 0
3
Company Secretary born in June 1955
Individual (389 offsprings)
Officer
2008-11-10 ~ 2011-04-30
OF - Director → CIF 0
Company Secretary
Individual (389 offsprings)
Officer
2001-02-28 ~ 2011-04-30
OF - Secretary → CIF 0
4
Solicitor born in December 1970
Individual (161 offsprings)
Officer
2011-04-30 ~ 2015-03-31
OF - Director → CIF 0
5
Born in August 1960
Individual (420 offsprings)
Officer
2015-04-01 ~ 2017-03-31
OF - Director → CIF 0
6
Born in August 1974
Individual (236 offsprings)
Officer
2022-05-25 ~ now
OF - Director → CIF 0
7
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
2008-11-10 ~ 2013-04-30
OF - Director → CIF 0
8
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
9
SHELFCO (NO.2101) LIMITED - 2001-02-21
100, Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-02-28 ~ now
OF - Director → CIF 0
10
100, Victoria Street, London, England
Active Corporate (11 parents, 57 offsprings)
Equity (Company account)
3,231,000 GBP2023-03-31
Person with significant control
2023-04-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100, Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-01 ~ now
OF - Director → CIF 0
12
LAND SECURITIES SPV'S LIMITED
- now 04365195KP413 LIMITED - 2003-03-21
SHELFCO (NO.2690) LIMITED - 2002-04-22
100, Victoria Street, London, England
Active Corporate (16 parents, 164 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-28
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
13
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2001-02-20 ~ 2001-02-28
OF - Secretary → CIF 0
14
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, United Kingdom
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-30 ~ now
OF - Secretary → CIF 0