The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Dudgeon, Peter Maxwell
Born in June 1955Individual (448 offsprings)Officer2008-09-26 ~ 2011-04-30OF - Director → CIF 0Dudgeon, Peter Maxwell
Individual (448 offsprings)Officer2002-04-22 ~ 2011-04-30OF - Secretary → CIF 0 - 2
Wood, Martin Reay
Born in January 1960Individual (89 offsprings)Officer2003-05-01 ~ 2008-09-26OF - Director → CIF 0 - 3
Collins, Aubrey Mark
Born in June 1956Individual (67 offsprings)Officer2003-05-01 ~ 2006-10-19OF - Director → CIF 0 - 4
Arnaouti, Michael
Born in August 1960Individual (420 offsprings)Officer2015-04-01 ~ 2017-03-31OF - Director → CIF 0 - 5
Miles, Elizabeth
Born in January 1977Individual (185 offsprings)Officer2018-01-01 ~ 2022-05-25OF - Director → CIF 0 - 6
Bushell, Richard Spencer
Accountant born in December 1955Individual (25 offsprings)Officer2003-05-01 ~ 2004-09-01OF - Director → CIF 0 - 7
Mccaveny, Leigh
Born in August 1974Individual (236 offsprings)Officer2022-05-25 ~ nowOF - Director → CIF 0 - 8
De Souza, Adrian Michael
Born in December 1970Individual (166 offsprings)Officer2011-04-30 ~ 2015-03-31OF - Director → CIF 0 - 9
Miller, Louise
Born in April 1965Individual (292 offsprings)Officer2017-03-01 ~ 2018-01-01OF - Director → CIF 0 - 10TRUSHELFCO (NO.3037) LIMITED - 2004-04-05100, Victoria Street, London, EnglandActive Corporate (31 parents, 41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (36 parents, 2054 offsprings)Officer2002-02-01 ~ 2002-04-22OF - Nominee Secretary → CIF 0 - 12LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)SHELFCO (NO.2101) LIMITED - 2001-02-21100, Victoria Street, London, United KingdomActive Corporate (45 parents, 475 offsprings)Officer2002-04-22 ~ nowOF - Director → CIF 0
- 13LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23LIFTDEAN LIMITED - 2005-07-06100, Victoria Street, London, United KingdomActive Corporate (50 parents, 380 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 0
- 14GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED
- 2016-08-17 04299277LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23LANECAST LIMITED - 2005-07-065, Strand, London, United KingdomActive Corporate (32 parents, 99 offsprings)Officer2008-09-26 ~ 2013-04-30OF - Director → CIF 0 - 15SHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House, Theobalds Road, LondonDissolved Corporate (28 parents, 1578 offsprings)Officer2002-02-01 ~ 2002-04-22OF - Nominee Director → CIF 0
- 16BS42 LIMITED - 2011-04-01SHELFCO (NO.2691) LIMITED - 2002-04-22100, Victoria Street, London, United KingdomActive Corporate (20 parents, 560 offsprings)Officer2011-04-30 ~ nowOF - Secretary → CIF 0
Company in focus
LAND SECURITIES SPV'S LIMITED
Period: 2003-03-21 ~ now
Company number: 04365195
Registered names
LAND SECURITIES SPV'S LIMITED - now
KP413 LIMITED - 2003-03-21
SHELFCO (NO.2690) LIMITED - 2002-04-22 04365174... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
LAND SECURITIES SPV'S LIMITED
InfoKP413 LIMITED - 2003-03-21SHELFCO (NO.2690) LIMITED - 2003-03-21Registered number 04365195100 Victoria Street, London SW1E 5JLPRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 0LAND SECURITIES SPV'S LIMITED
SRegistered number 4365195100, Victoria Street, London, England, SW1E 5JLCIF 1 CIF 2LAND SECURITIES SPV'S LIMITED
SRegistered number 04365195100, Victoria Street, London, SW1E 5JLCIF 3LAND SECURITIES SPV'S LIMITED
SRegistered number 0436519510, Victoria Street, London, London, United Kingdom, SW1E 5JLPrivate Limited Company in United KingdomCIF 4LAND SECURITIES SPV'S LIMITED
SRegistered number 04365195100, Victoria Street, London, England, SW1E 5JLLimited By Shares in Compaies House, EnglandCIF 5Limited By Shares in Companies House, EnglandCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30Limited By Shares in Companies House, United KingdomCIF 31Limited By Shares in EnglandCIF 32Limited By Shares in United KingdomCIF 33 CIF 34 CIF 35 CIF 36 CIF 37Limited Company in England And Wales, EnglandCIF 38Private Company Limited By Shares in Companies House, EnglandCIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59Private Company Limited By Shares in Companies House, United KingdomCIF 60Private Company Limited By Shares in United KingdomCIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69Private Limited Company in Companies House, EnglandCIF 70 CIF 71Private Limited Company in England And Wales, EnglandCIF 72 CIF 73 CIF 74 CIF 75Private Limited Company in United KingdomCIF 76 CIF 77 CIF 78 CIF 79LAND SECURITIES SPV'S LIMITED
SRegistered number 04365195100, Victoria Street, London, London, United Kingdom, SW1E 5JLPrivate Limited Company in United KingdomCIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97LAND SECURITIES SPV'S LIMITED
SRegistered number 04365195100, Victoria Street, London, London, United Kingdom, United Kingdom, SW1E 5JLPrivate Limited Company in United KingdomCIF 98 CIF 99 CIF 100 CIF 101 CIF 102LAND SECURITIES SPV'S LIMITED
SRegistered number 4365195100, Victoria Street, London, SW1E 5JLLimited By Shares in Companies House, EnglandCIF 103 CIF 104 CIF 105 CIF 106LAND SECURITIES SPV'S LIMITED
SRegistered number 04365195100, Victoria Street, London, United Kingdom, SW1E 5JLLimited By Shares in Companies House, EnglandCIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125Limited By Shares in Companies House, United KingdomCIF 126Limited By Shares in United KingdomCIF 127Private Company Limited By Shares in United KingdomCIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141Private Limited Company in United KingdomCIF 142 CIF 143 CIF 144 CIF 145LAND SECURITIES SPV'S LIMITED
SRegistered number 04365195100, Victoria Street, London, United Kingdom, United Kingdom, SW1E 5JLPrivate Company Limited By Shares in United KingdomCIF 146 CIF 147 CIF 148 CIF 149Private Limited Company in United KingdomCIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159LAND SECURITIES SPV'S LIMITED
SRegistered number 43651955, Strand, London, Greater London, United Kingdom, WC2N 5AFLimited By Shares in Companies House, EnglandCIF 160 CIF 161 CIF 162 CIF 163 CIF 164LAND SECURITIES SPVS LIMITED
SRegistered number 4365195100, Victoria Street, London, England, SW1E 5JLLimited By Shares in Companies House, EnglandCIF 165LAND SECURITIES SPV’S LIMITED
SRegistered number 4365195100, Victoria Street, London, England, SW1E 5JLPrivate Company Limited By Shares in United KingdomCIF 166
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Offspring entities and appointments
164
- 155 OLD BROAD STREET DEVELOPER LIMITED - nowLS OLD BROAD STREET DEVELOPER LIMITED - 2026-06-30SHELFCO (NO.2318) LIMITED - 2001-03-054th Floor 140 Aldersgate Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2021-10-12CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-06 during the appointment or period of control
Commencement of winding up on 2025-11-06 during the appointment or period of controlBANNER COURT LIMITED - 2013-03-05DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (21 parents)Person with significant control2023-10-09 ~ nowCIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OE3BDS PROPERTIES LIMITED - 1996-05-03BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (29 parents, 2 offsprings)Person with significant control2023-10-09 ~ dissolvedCIF 150 - Ownership of shares – 75% or more → OECIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OE4BARWOOD LAND AND ESTATES LIMITED - 2018-04-11SECKLOE 242 LIMITED - 2005-07-18100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Person with significant control2023-11-29 ~ dissolvedCIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE5BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11SECKLOE 363 LIMITED - 2007-10-24100 Victoria Street, London, EnglandDissolved Corporate (24 parents)Person with significant control2023-10-09 ~ dissolvedCIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE6D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08100 Victoria Street, London, EnglandDissolved Corporate (26 parents)Person with significant control2023-11-08 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OE7DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20100 Victoria Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2023-09-21 ~ dissolvedCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of shares – 75% or more → OE8CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Person with significant control2024-11-29 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE9CITY & CENTRAL SHOPS LIMITED
00648581100 Victoria Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE10LS CENTRE PROPERTIES INVESTMENTS LIMITED - 2000-03-28SHELFCO (NO.1790) LIMITED - 2000-01-31100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE11100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Person with significant control2023-11-01 ~ dissolvedCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OE12100 Victoria Street, London, United KingdomDissolved Corporate (25 parents)Person with significant control2023-11-01 ~ dissolvedCIF 148 - Ownership of shares – 75% or more → OECIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OE13CROSSWAYS 4070 LIMITED - 2000-10-06CROSSWAYS 2100 LIMITED - 2000-08-08100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Person with significant control2023-11-01 ~ dissolvedCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OE14DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15100 Victoria Street, London, EnglandDissolved Corporate (20 parents)Person with significant control2023-10-09 ~ dissolvedCIF 155 - Ownership of shares – 75% or more → OECIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OE15LAWGRA (NO. 1152) LIMITED - 2005-06-27100 Victoria Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Person with significant control2024-02-29 ~ dissolvedCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE16DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29100 Victoria Street, London, EnglandDissolved Corporate (17 parents)Person with significant control2023-11-02 ~ dissolvedCIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE17DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
09692347100 Victoria Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2023-10-09 ~ dissolvedCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE18LAWGRA (NO. 2689) LIMITED - 2009-08-27100 Victoria Street, London, EnglandDissolved Corporate (21 parents)Person with significant control2023-01-23 ~ dissolvedCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OE19WINGGRADE LIMITED - 1999-03-03100 Victoria Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Person with significant control2023-11-29 ~ dissolvedCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE20DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 30 offsprings)Person with significant control2025-12-18 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE21100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-03-06 ~ dissolvedCIF 32 - Has significant influence or control → OEOfficer2024-03-06 ~ dissolvedCIF 1 - LLP Designated Member → ME22DS RENEWABLES LLP
OC364669100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2023-04-01 ~ dissolvedCIF 2 - LLP Designated Member → ME23DVD BOX LIMITED
06940160100 Victoria Street, London, United KingdomDissolved Corporate (16 parents)Person with significant control2016-10-14 ~ dissolvedCIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OE24ECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Person with significant control2024-03-06 ~ dissolvedCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE25CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22CUTEDEL LIMITED - 1985-11-26100 Victoria Street, London, EnglandDissolved Corporate (26 parents)Person with significant control2024-02-12 ~ dissolvedCIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OE26EPD BUCKSHAW VILLAGE LIMITED
06287487100 Victoria Street, London, EnglandActive Corporate (21 parents)Person with significant control2023-09-21 ~ nowCIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OE27DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18HACKREMCO (NO.1774) LIMITED - 2001-02-16100 Victoria Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Person with significant control2024-02-12 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE28DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2017-04-10 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE29HDD LOUTH LIMITED - 2010-08-13HDD BROMSGROVE LIMITED - 2009-05-19HDD WEEDON HILL LIMITED - 2009-04-08EPD LEEK LIMITED - 2008-04-10100 Victoria Street, London, EnglandDissolved Corporate (22 parents)Person with significant control2023-09-21 ~ dissolvedCIF 142 - Ownership of shares – 75% or more → OECIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-06 during the appointment or period of control
Declaration of solvency sworn on 2025-11-06 during the appointment or period of controlHDD BIGGLESWADE LIMITED - 2013-10-23HDD MERTON RISE LIMITED - 2010-07-09C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (24 parents)Person with significant control2023-10-09 ~ nowCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of shares – 75% or more → OECIF 152 - Ownership of voting rights - 75% or more → OE31HDD LAWLEY VILLAGE LIMITED
06559617100 Victoria Street, London, EnglandActive Corporate (22 parents)Person with significant control2023-10-09 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of shares – 75% or more → OECIF 153 - Ownership of voting rights - 75% or more → OE32HDD LLANELLI LIMITED
06756319100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2023-09-21 ~ dissolvedCIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OE33HDD OXLEY PARK LIMITED - 2015-11-03100 Victoria Street, London, EnglandDissolved Corporate (21 parents)Person with significant control2023-09-21 ~ dissolvedCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OE34DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27100 Victoria Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2023-11-02 ~ dissolvedCIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OE35HDD RAF WATTON LIMITED
06303505100 Victoria Street, London, EnglandDissolved Corporate (21 parents)Person with significant control2023-09-21 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OE36J32 CASTLEFORD (FREEHOLDCO) LIMITED - nowSDI (CASTLEFORD) LIMITED - 2024-03-16LS CASTLEFORD LIMITED
- 2023-11-13 04161209SHELFCO (NO.2192) LIMITED - 2001-02-26Unit A, Brook Park East, Shirebook, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-05-08CIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OE37KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
07922558Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents)Person with significant control2025-06-26 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE38POOLQUOTE LIMITED - 1998-01-26100 Victoria Street, London, EnglandActive Corporate (25 parents)Person with significant control2023-08-09 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE39CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08100 Victoria Street, London, United KingdomDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OE40SHELFCO (NO.2789) LIMITED - 2003-03-14100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Person with significant control2023-11-01 ~ dissolvedCIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OE41L.S.I.T.(MANAGEMENT)LIMITED
00306170100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Person with significant control2023-11-01 ~ dissolvedCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE42BOWATER HOUSE (NO.1) LIMITED - 2004-05-12SHELFCO (NO.2173) LIMITED - 2001-02-26100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OE43LS FORUM CENTRE LIMITED - 2000-10-27100 Victoria Street, London, United KingdomDissolved Corporate (16 parents)Person with significant control2023-11-01 ~ dissolvedCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more as a member of a firm → OECIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE44SHELFCO (NO.2101) LIMITED - 2001-02-21100 Victoria Street, London, United KingdomActive Corporate (45 parents, 475 offsprings)Person with significant control2016-04-06 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OE45SHELFCO (NO.1582) LIMITED - 1998-12-24100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE46X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Person with significant control2023-08-08 ~ nowCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OE47X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (28 parents)Person with significant control2023-08-08 ~ nowCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE48X-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Person with significant control2023-08-08 ~ nowCIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Right to appoint or remove directors → OE49LS (FOUNTAIN PARK) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-08-08 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE50LS (PARRSWOOD TWO) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-08-08 ~ nowCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE51LS (PARRSWOOD) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-08-08 ~ nowCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE52LS (EUREKA TWO) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-08-08 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE53LS (EUREKA) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-08-08 ~ nowCIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OE54LS (FOUNTAIN PARK TWO) LIMITED
- 2023-07-04 09995283100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-25 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OE55LS (RIVERSIDE TWO) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-08-08 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE56X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06FINLAW 507 LIMITED - 2005-12-20100 Victoria Street, London, United KingdomActive Corporate (23 parents)Person with significant control2016-11-08 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE57LS (RIVERSIDE) LIMITED - 2023-07-05100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-08-08 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE58LS HARVEST (GP) INVESTMENTS LIMITED - 2023-07-04INTERCEDE 2334 LIMITED - 2009-07-30100 Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2023-08-10 ~ nowCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE59LS (VICTORIA) NOMINEE NO.1 LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (10 parents)Person with significant control2023-08-08 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE60LS (VICTORIA) NOMINEE NO.2 LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (10 parents)Person with significant control2023-08-08 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE61X-LEISURE (LEEDS I) LIMITED - 2023-07-04FINLAW 572 LIMITED - 2007-08-10100 Victoria Street, London, United KingdomActive Corporate (24 parents)Person with significant control2023-08-08 ~ nowCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OE62100 Victoria Street, London, United KingdomActive Corporate (28 parents)Person with significant control2016-11-08 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE63X-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Person with significant control2023-08-08 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE64100 Victoria Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-09-16 ~ 2023-12-08CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE65LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Person with significant control2019-07-25 ~ dissolvedCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE66LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Person with significant control2019-07-25 ~ dissolvedCIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OE67LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06100 Victoria Street, London, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE68SHELFCO (NO.2171) LIMITED - 2001-02-26100 Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-09-30CIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE69SHELFCO (NO.2846) LIMITED - 2003-07-28100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OE70LS 130 WOOD ST LIMITED
06978943100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2023-11-01 ~ dissolvedCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE71SHELFCO (NO.2137) LIMITED - 2001-02-26100 Victoria Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2020-09-08CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE72LS ARUNDEL NOMINEE NO.1 LIMITED
07557859100 Victoria Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE73ST. DAVID'S CENTRE (CARDIFF) (NO.1) LIMITED - 2004-09-07SHELFCO (NO.2320) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE74HERMES FREEPORT GP LIMITED - 2017-05-26100 Victoria Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Person with significant control2018-11-23 ~ dissolvedCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OE75SHELFCO (NO.2191) LIMITED - 2001-02-26100 Victoria Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-05-08CIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of shares – 75% or more → OECIF 160 - Ownership of voting rights - 75% or more → OE76X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06FINLAW 506 LIMITED - 2005-12-22100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Person with significant control2016-11-08 ~ 2024-08-29CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE77LS CAMBRIDGE LIMITED - nowX-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29100 Victoria Street, London, United KingdomActive Corporate (29 parents)Person with significant control2023-08-08 ~ 2024-07-24CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE78LS ALCESTER ROAD LIMITED - 1999-02-25100 Victoria Street, London, United KingdomDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE79DUNWILCO (1539) LIMITED - 2008-06-05100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Person with significant control2023-11-01 ~ dissolvedCIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OE80SHELFCO (NO.2263) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-08-24CIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of shares – 75% or more → OECIF 164 - Ownership of voting rights - 75% or more → OE81100 Victoria Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-09-16 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE82100 Victoria Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-09-17 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE83100 Victoria Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-09-17 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE84100 Victoria Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-09-17 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE85100 Victoria Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-09-17 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE86100 Victoria Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-09-17 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE87100 Victoria Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-09-17 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE88LS DENMAN STREET RESIDENTIAL LIMITED - now100 Victoria Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-09-16 ~ 2024-06-28CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE89100 Victoria Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-09-04 ~ 2021-07-01CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 58 - Ownership of shares – 75% or more as a member of a firm → OECIF 58 - Right to appoint or remove directors as a member of a firm → OE90SHELFCO (NO.2138) LIMITED - 2001-03-02100 Victoria Street, London, United KingdomActive Corporate (13 parents)Person with significant control2025-03-03 ~ nowCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-09-08CIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OECIF 121 - Right to appoint or remove directors → OE91LS HARROGATE (LEASEHOLD) LIMITED
06684562100 Victoria Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE92SHELFCO (NO. 3225) LIMITED - 2006-02-15100 Victoria Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE93SHELFCO (NO 2709) LIMITED - 2002-06-20100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE94LS LONDON REIT LIMITED - nowPRIME LONDON NET ZERO OFFICE REIT LIMITED - 2025-10-31100 Victoria Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-09-16 ~ 2023-11-28CIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE95LS LUCENT LIMITED - now100 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-09-16 ~ 2023-08-24CIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE96LS MAIDSTONE LIMITED
08001094100 Victoria Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2020-07-28 ~ dissolvedCIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OECIF 165 - Right to appoint or remove directors → OE97LS MAYFIELD LIMITED - nowX-LEISURE (LEEDS II) LIMITED - 2023-06-29FINLAW 573 LIMITED - 2007-08-10100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Person with significant control2023-08-08 ~ 2025-10-08CIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OE98LS MEDIA CITY HOTEL LIMITED - nowX-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Person with significant control2023-08-08 ~ 2024-06-05CIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE99SHELFCO (NO.2172) LIMITED - 2001-02-26100 Victoria Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-05-16CIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of shares – 75% or more → OE100LS MYO ST PAULS LIMITED - now100 Victoria Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-09-16 ~ 2023-11-17CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE101LS MYO THE FORGE LIMITED - now100 Victoria Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-09-17 ~ 2023-08-24CIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE102LS NOVA PLACE LIMITED - nowLS GREENWICH INVESTMENTS LIMITED
- 2020-08-04 09101187100 Victoria Street, London, United KingdomActive Corporate (11 parents)Person with significant control2020-07-15 ~ 2021-02-05CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE103SHELFCO (NO. 2390) LIMITED - 2005-09-23100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2019-11-22 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE104100 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-09-16 ~ 2021-07-01CIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE105LS OXYGEN LIMITED
07194921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Due to be dissolved on 2021-02-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (13 parents, 2 offsprings)Person with significant control2019-07-19 ~ dissolvedCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OE106LS LONDON MANAGEMENT LIMITED - 2016-08-17LST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20100 Victoria Street, London, United KingdomActive Corporate (20 parents)Person with significant control2020-07-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE107LS RED LION COURT DEVELOPER LIMITED - nowSHELFCO (NO.2319) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-11-11CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE108LS REGENT QUARTER LIMITED - nowLS TAPLOW NO.2 LIMITED
- 2020-08-04 04163806MARKHAM RD (CHESTERFIELD) (NO. 1) LIMITED - 2007-11-13SHELFCO (NO.2262) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-04-28CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE109LS REGENT QUARTER RESIDENTIAL LIMITED - nowLS GREENWICH LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (10 parents)Person with significant control2023-08-08 ~ 2024-01-29CIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OE110SHELFCO (NO.2232) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-05-08CIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OE111LS TIMBER SQUARE DEVELOPER LIMITED - nowLS 25 LAVINGTON STREET DEVELOPER LIMITED
- 2023-03-17 06943184QAM (2026) LIMITED
- 2019-02-21 06943184100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-08-11 ~ 2019-02-21CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE112TMS NOMINEE 1 LIMITED - 2015-01-08SHELFCO (NO. 3486) LIMITED - 2007-11-21100 Victoria Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE113CFTM NOMINEE LIMITED - 2015-01-08100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE114X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Person with significant control2016-11-08 ~ 2020-09-08CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE115LS WESTMINSTER LIMITED
06608423100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Person with significant control2025-02-13 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE116WOOD LANE PROPERTY LIMITED - 2004-08-03SHELFCO (NO 2731) LIMITED - 2002-08-16100 Victoria Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OE117LS (WINCHESTER) LIMITED - 2018-10-02LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06EXTENDSPRUCE LIMITED - 2004-01-12100 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Person with significant control2023-12-12 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE118LAND SECURITIES BUSINESS SERVICES LIMITED
- 2020-08-04 04936226SHELFCO (NO. 2894) LIMITED - 2004-01-30100 Victoria Street, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2023-05-09CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE119SHELFCO (NO.2355) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-09-08CIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE120SHELFCO (NO.2354) LIMITED - 2001-03-05100 Victoria Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-09-08CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE121100 Victoria Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-09-16 ~ 2024-10-31CIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE