1
Born in April 1965
Individual (242 offsprings)
Officer
2017-03-01 ~ 2018-01-01
OF - Director → CIF 0
2
Born in January 1977
Individual (185 offsprings)
Officer
2018-01-01 ~ 2022-05-25
OF - Director → CIF 0
3
Born in June 1955
Individual (389 offsprings)
Officer
2008-09-26 ~ 2011-04-30
OF - Director → CIF 0
Individual (389 offsprings)
Officer
2001-02-28 ~ 2011-04-30
OF - Secretary → CIF 0
4
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
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2001-02-22 ~ 2001-02-28
OF - Director → CIF 0
8
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
9
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
5 Strand, London
Active Corporate (25 parents, 149 offsprings)
Equity (Company account)
697,000 GBP2023-03-31
Officer
2004-09-01 ~ 2013-04-30
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
2021-10-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → 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 ~ 2021-10-12
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
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2001-02-22 ~ 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