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.
Parent entities and officers
Active
5
- 1
Mccaveny, Leigh
Born in August 1974Individual (162 offsprings)Officer2022-05-25 ~ nowOF - Director → CIF 0 - 2SHELFCO (NO.2101) LIMITED - 2001-02-21 01226222, 01712354, 01712355... (more)100, Victoria Street, London, United KingdomActive Corporate (13 parents, 298 offsprings)Equity (Company account)1 GBP2025-03-31Officer2002-04-22 ~ nowOF - Director → CIF 0
- 3LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23 04299277LIFTDEAN LIMITED - 2005-07-06100, Victoria Street, London, United KingdomActive Corporate (13 parents, 286 offsprings)Equity (Company account)1 GBP2025-03-31Officer2013-03-01 ~ nowOF - Director → CIF 0
- 4TRUSHELFCO (NO.3037) LIMITED - 2004-04-05 01184635, 01233998, 01238892... (more)100, Victoria Street, London, EnglandActive Corporate (6 parents, 28 offsprings)Equity (Company account)2,162,000 GBP2023-03-31Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5BS42 LIMITED - 2011-04-01SHELFCO (NO.2691) LIMITED - 2002-04-22 01226222, 01712354, 01712355... (more)100, Victoria Street, London, United KingdomActive Corporate (6 parents, 381 offsprings)Equity (Company account)2 GBP2024-03-31Officer2011-04-30 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Miller, Louise
Chartered Secretary born in April 1965Individual (2 offsprings)Officer2017-03-01 ~ 2018-01-01OF - Director → CIF 0 - 2
Miles, Elizabeth
Solicitor born in January 1977Individual (48 offsprings)Officer2018-01-01 ~ 2022-05-25OF - Director → CIF 0 - 3
Bushell, Richard Spencer
Accountant born in December 1955Individual (6 offsprings)Officer2003-05-01 ~ 2004-09-01OF - Director → CIF 0 - 4
Dudgeon, Peter Maxwell
Company Secretary born in June 1955Individual (2 offsprings)Officer2008-09-26 ~ 2011-04-30OF - Director → CIF 0Dudgeon, Peter Maxwell
Individual (2 offsprings)Officer2002-04-22 ~ 2011-04-30OF - Secretary → CIF 0 - 5
De Souza, Adrian Michael
Solicitor born in December 1970Individual (11 offsprings)Officer2011-04-30 ~ 2015-03-31OF - Director → CIF 0 - 6
Collins, Aubrey Mark
Chartered Surveyor born in June 1956Individual (3 offsprings)Officer2003-05-01 ~ 2006-10-19OF - Director → CIF 0 - 7
Arnaouti, Michael
Born in August 1960Individual (93 offsprings)Officer2015-04-01 ~ 2017-03-31OF - Director → CIF 0 - 8
Wood, Martin Reay
Treasurer born in January 1960Individual (22 offsprings)Officer2003-05-01 ~ 2008-09-26OF - Director → CIF 0 - 9GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23 04299372LANECAST LIMITED - 2005-07-065, Strand, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)98,000 GBP2022-03-31Officer2008-09-26 ~ 2013-04-30PE - Director → CIF 0
- 10SHELFCO (NO. 453) LIMITED - 1990-04-09 01226222, 01712354, 01712355... (more)Lacon House, Theobalds Road, LondonDissolved Corporate (5 parents)Officer2002-02-01 ~ 2002-04-22PE - Nominee Director → CIF 0
- 11
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 82 offsprings)Officer2002-02-01 ~ 2002-04-22PE - Nominee Secretary → CIF 0
Company in focus
LAND SECURITIES SPV'S LIMITED
Previous names
KP413 LIMITED - 2003-03-21
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 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 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 3
Offspring entities and appointments
Active
129
- 1BANNER COURT LIMITED - 2013-03-05DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)22,316 GBP2023-03-31Person with significant control2023-10-09 ~ nowCIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OE
- 2BDS 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 (5 parents)Equity (Company account)531,649 GBP2022-02-28Person with significant control2023-10-09 ~ dissolvedCIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of shares – 75% or more → OE
- 3BARWOOD LAND AND ESTATES LIMITED - 2018-04-11SECKLOE 242 LIMITED - 2005-07-18 00776237, 01725327, 02877974... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,523,951 GBP2022-03-31Person with significant control2023-11-29 ~ dissolvedCIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE
- 4BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11SECKLOE 363 LIMITED - 2007-10-24 00776237, 01725327, 02877974... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-818,935 GBP2022-03-31Person with significant control2023-10-09 ~ dissolvedCIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of shares – 75% or more → OE
- 5D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-2,905,998 GBP2023-03-31Person with significant control2023-11-08 ~ dissolvedCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OE
- 6DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-53,768 GBP2022-03-31Person with significant control2023-09-21 ~ dissolvedCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OECIF 144 - Right to appoint or remove directors → OE
- 7
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control2024-11-29 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 8
CITY & CENTRAL SHOPS LIMITED
00648581100 Victoria Street, London, United KingdomDissolved Corporate (5 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 → OE - 9LS CENTRE PROPERTIES INVESTMENTS LIMITED - 2000-03-28SHELFCO (NO.1790) LIMITED - 2000-01-31 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 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 → OE
- 10100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE
- 11100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)4 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OE
- 12100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OE
- 13DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)833,309 GBP2022-03-31Person 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 → OE
- 14LAWGRA (NO. 1152) LIMITED - 2005-06-27 00083822, 00893039, 02093071... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2023-03-31Person with significant control2024-02-29 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 15DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)579,623 GBP2023-03-31Person with significant control2023-11-02 ~ nowCIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE
- 16
DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
09692347100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)655,365 GBP2022-03-31Person with significant control2023-10-09 ~ dissolvedCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of shares – 75% or more → OECIF 157 - Ownership of voting rights - 75% or more → OE - 17LAWGRA (NO. 2689) LIMITED - 2009-08-27 00083822, 00893039, 02093071... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)93,024 GBP2023-03-31Person with significant control2023-01-23 ~ dissolvedCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OE
- 18WINGGRADE LIMITED - 1999-03-03100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,553,387 GBP2022-03-31Person with significant control2023-11-29 ~ dissolvedCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE
- 19DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)50,338,134 GBP2023-03-31Person with significant control2025-12-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 20100 Victoria Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2024-03-06 ~ dissolvedCIF 32 - Has significant influence or control → OEOfficer2024-03-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 21
DS RENEWABLES LLP
OC364669100 Victoria Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,059,171 GBP2021-04-01 ~ 2022-03-31Officer2023-04-01 ~ nowCIF 2 - LLP Designated Member → ME - 22
DVD BOX LIMITED
06940160100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-10-14 ~ dissolvedCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE - 23ECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Person with significant control2024-03-06 ~ dissolvedCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE
- 24CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22 00610733CUTEDEL LIMITED - 1985-11-26100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2024-02-12 ~ dissolvedCIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 25
EPD BUCKSHAW VILLAGE LIMITED
06287487100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,648,467 GBP2023-03-31Person with significant control2023-09-21 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE - 26DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18 02109098, 03266758, 03266763... (more)HACKREMCO (NO.1774) LIMITED - 2001-02-16 01443124, 01500669, 01525148... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)4,433,893 GBP2022-03-31Person with significant control2024-02-12 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 27DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2017-04-10 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 28HDD 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 (5 parents)Equity (Company account)782,109 GBP2022-03-31Person with significant control2023-09-21 ~ dissolvedCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE
- 29HDD BIGGLESWADE LIMITED - 2013-10-23HDD MERTON RISE LIMITED - 2010-07-09100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Person with significant control2023-10-09 ~ nowCIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of shares – 75% or more → OE
- 30
HDD LAWLEY VILLAGE LIMITED
06559617100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Person with significant control2023-10-09 ~ nowCIF 153 - Ownership of shares – 75% or more → OECIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OE - 31
HDD LLANELLI LIMITED
06756319100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-591,688 GBP2023-03-31Person with significant control2023-09-21 ~ dissolvedCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE - 32HDD OXLEY PARK LIMITED - 2015-11-03100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-1,820,231 GBP2022-03-31Person 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 → OE
- 33DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)210,163 GBP2022-03-31Person with significant control2023-11-02 ~ dissolvedCIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 34
HDD RAF WATTON LIMITED
06303505100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-330,304 GBP2022-03-31Person with significant control2023-09-21 ~ dissolvedCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OE - 35
KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
07922558C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Cash at bank and in hand (Company account)0 GBP2023-03-31Person with significant control2025-06-26 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE - 36POOLQUOTE LIMITED - 1998-01-26100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person 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 → OE
- 37CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08100 Victoria Street, London, United KingdomDissolved Corporate (5 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 → OE
- 38SHELFCO (NO.2789) LIMITED - 2003-03-14 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)273,931 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OE
- 39
L.S.I.T.(MANAGEMENT)LIMITED
00306170100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OE - 40BOWATER HOUSE (NO.1) LIMITED - 2004-05-12 04161225SHELFCO (NO.2173) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Person with significant control2016-04-06 ~ dissolvedCIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of shares – 75% or more → OE
- 41LS FORUM CENTRE LIMITED - 2000-10-27 03874007100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-01 ~ dissolvedCIF 68 - Ownership of shares – 75% or more as a member of a firm → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 42SHELFCO (NO.2101) LIMITED - 2001-02-21 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (13 parents, 298 offsprings)Equity (Company account)1 GBP2025-03-31Person 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 → OE
- 43SHELFCO (NO.1582) LIMITED - 1998-12-24 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 44X-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 (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 45X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04 05198564100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person 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 → OE
- 46X-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OE
- 47LS (FOUNTAIN PARK) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 95 - Ownership of shares – 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OE
- 48LS (PARRSWOOD TWO) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OE
- 49LS (PARRSWOOD) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares – 75% or more → OE
- 50LS (EUREKA TWO) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OE
- 51LS (EUREKA) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OE
- 52
LS (FOUNTAIN PARK TWO) LIMITED
- 2023-07-04 09995283100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2019-07-25 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE - 53LS (RIVERSIDE TWO) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares – 75% or more → OE
- 54X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06 05604812FINLAW 507 LIMITED - 2005-12-20 03677475, 03677485, 03681856... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-11-08 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 55LS (RIVERSIDE) LIMITED - 2023-07-05100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE
- 56LS HARVEST (GP) INVESTMENTS LIMITED - 2023-07-04INTERCEDE 2334 LIMITED - 2009-07-30 01674180, 01678668, 01678669... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Person with significant control2023-08-10 ~ nowCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE
- 57LS (VICTORIA) NOMINEE NO.1 LIMITED - 2023-07-04 09559284100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OE
- 58LS (VICTORIA) NOMINEE NO.2 LIMITED - 2023-07-04 09559090100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-03-31Person 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 → OE
- 59X-LEISURE (LEEDS I) LIMITED - 2023-07-04 06278978FINLAW 572 LIMITED - 2007-08-10 03677475, 03677485, 03681856... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 60100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2016-11-08 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE
- 61X-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Person with significant control2023-08-08 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 62
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Person 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 → OE - 63
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2019-07-25 ~ dissolvedCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE - 64LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OE
- 65SHELFCO (NO.2846) LIMITED - 2003-07-28 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 66
LS 130 WOOD ST LIMITED
06978943100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-0 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – 75% or more → OE - 67
LS ARUNDEL NOMINEE NO.1 LIMITED
07557859100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 68ST. DAVID'S CENTRE (CARDIFF) (NO.1) LIMITED - 2004-09-07SHELFCO (NO.2320) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 69HERMES FREEPORT GP LIMITED - 2017-05-26100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2018-11-23 ~ dissolvedCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OE
- 70LS ALCESTER ROAD LIMITED - 1999-02-25100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OE
- 71DUNWILCO (1539) LIMITED - 2008-06-05 03202645, 03316660, 03321835... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of shares – 75% or more → OECIF 149 - Ownership of voting rights - 75% or more → OE
- 72100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2020-09-16 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 73100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2020-09-17 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 74100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2020-09-17 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 75100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2020-09-17 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 76100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person 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 → OE
- 77100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2020-09-17 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 78100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2020-09-17 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 79CEDRIC (NEW FETTER LANE) (NO.2) LIMITED - 2020-08-04 04161303SHELFCO (NO.2138) LIMITED - 2001-03-02 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)17,000 GBP2022-03-31Person with significant control2025-03-03 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Right to appoint or remove directors → OE
- 80
LS HARROGATE (LEASEHOLD) LIMITED
06684562100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 81SHELFCO (NO. 3225) LIMITED - 2006-02-15 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4,000 GBP2023-03-31Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 82SHELFCO (NO 2709) LIMITED - 2002-06-20 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OE
- 83
LS MAIDSTONE LIMITED
08001094100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,000 GBP2020-03-31Person with significant control2020-07-28 ~ dissolvedCIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 75% or more → OE - 84SHELFCO (NO. 2390) LIMITED - 2005-09-23 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person 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 → OE
- 85
LS OXYGEN LIMITED
0719492155 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-07-19 ~ dissolvedCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE - 86LS LONDON MANAGEMENT LIMITED - 2016-08-17LST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,000 GBP2022-03-31Person with significant control2020-07-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 87TMS NOMINEE 1 LIMITED - 2015-01-08SHELFCO (NO. 3486) LIMITED - 2007-11-21 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 88CFTM NOMINEE LIMITED - 2015-01-08100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 89
LS WESTMINSTER LIMITED
06608423100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2023-03-31Person 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 → OE - 90WOOD LANE PROPERTY LIMITED - 2004-08-03SHELFCO (NO 2731) LIMITED - 2002-08-16 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1,508 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE
- 91LS (WINCHESTER) LIMITED - 2018-10-02LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06 06455448EXTENDSPRUCE LIMITED - 2004-01-12100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)23,000 GBP2022-03-31Person with significant control2023-12-12 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 92
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-246 GBP2019-03-31Person with significant control2019-07-25 ~ dissolvedCIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OE - 93
O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP
OC34349055 Baker Street, LondonDissolved Corporate (2 parents)Officer2019-07-19 ~ dissolvedCIF 3 - LLP Designated Member → ME - 94SHELFCO (NO. 3489) LIMITED - 2007-11-22 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)0 GBP2024-03-31Person with significant control2025-02-14 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 95SHELFCO (NO. 3490) LIMITED - 2007-11-22 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-03-31Person with significant control2023-11-01 ~ dissolvedCIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE
- 96100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Person with significant control2019-03-01 ~ dissolvedCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 97100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Person with significant control2019-03-01 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 98100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2019-03-01 ~ dissolvedCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 99100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-03-01 ~ dissolvedCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE
- 100
PURPLEXED POWERHOUSE ENERGY LIMITED
12931067100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2023-11-21 ~ dissolvedCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OE - 101
PURPLEXED POWERHOUSE LIMITED
12914367100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2023-11-21 ~ dissolvedCIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OE - 102100 Victoria Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-03-31Person with significant control2017-08-11 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 103100 Victoria Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-03-31Person with significant control2017-08-11 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 1041/31 EDWARD ST (HULL) (NO.2) LIMITED - 2004-12-16 04165757SHELFCO (NO. 2329) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Right to appoint or remove directors → OE
- 105TRUSHELFCO (NO.3145) LIMITED - 2005-05-03 01184635, 01233998, 01238892... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-22,745,553 GBP2023-03-31Person with significant control2025-02-13 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 106DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,763,482 GBP2022-03-31Person with significant control2023-09-21 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 107RHSCROWTHER WIND FARM LIMITED - 2012-04-05DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Person with significant control2024-02-29 ~ dissolvedCIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OECIF 129 - Right to appoint or remove directors → OE
- 108
RIVELLA PROPERTIES BICESTER LIMITED
09880457100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-657,289 GBP2023-03-31Person with significant control2023-09-21 ~ nowCIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of shares – 75% or more → OE - 109SHELFCO (NO.2864) LIMITED - 2003-10-10 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-9 GBP2019-03-31Person with significant control2018-02-27 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 110
ROSEFARM LEISURE LIMITED
04017555100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2025-02-06 ~ dissolvedCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE - 111
SEVINGTON PROPERTIES LIMITED
00422969100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)20,000 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OECIF 138 - Right to appoint or remove directors → OE - 112IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 113
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Person with significant control2023-10-09 ~ nowCIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OE - 114TOPS SHOP ESTATES PLC - 2005-10-26BLUETHREE LIMITED - 1982-11-29100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)4 GBP2024-03-31Person with significant control2020-11-25 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 115
TRIANGLE DEVELOPMENTS LIMITED
09471434100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2024-12-13 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE - 116
TRIANGLE LONDON LIMITED
09471699100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2024-12-13 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE - 117DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Person with significant control2024-02-12 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 118
U AND I (GOLF) LIMITED
12231605100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Person with significant control2023-11-02 ~ nowCIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE - 119
U AND I (GVP) LIMITED
12790498100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2023-03-31Person with significant control2024-03-05 ~ dissolvedCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE - 120
U AND I (HARWELL) LIMITED
12636153100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Person with significant control2024-12-13 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Right to appoint or remove directors → OE - 121
U AND I IPC LIMITED
12795312100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Person with significant control2024-02-29 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE - 122
U AND I POWERHOUSE LIMITED
12795620100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Person with significant control2023-10-09 ~ dissolvedCIF 158 - Ownership of shares – 75% or more → OECIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OE - 123DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)98,858 GBP2022-03-31Person with significant control2023-09-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 124DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18 02109098, 03266758, 03266763... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Person with significant control2023-09-21 ~ dissolvedCIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 125
WATCHMAKER FINANCE LIMITED
0659674955 Baker Street, LondonDissolved Corporate (5 parents)Person with significant control2019-07-19 ~ dissolvedCIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OE - 126
WESTMINSTER TRUST LIMITED(THE)
00171452100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,000 GBP2024-03-31Person with significant control2025-02-13 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE - 127THAMESIDE PROJECTS LIMITED - 2001-01-17BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2023-11-01 ~ dissolvedCIF 139 - Ownership of shares – 75% or more → OECIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OE
- 128MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28 03261784FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2019-07-25 ~ dissolvedCIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OE
- 129MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28 03297461SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Person with significant control2019-07-25 ~ dissolvedCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OE
Ceased
36
- 1J32 CASTLEFORD (FREEHOLDCO) LIMITED - nowSDI (CASTLEFORD) LIMITED - 2024-03-16 14634974
LS CASTLEFORD LIMITED
- 2023-11-13 04161209SHELFCO (NO.2192) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)Unit A, Brook Park East, Shirebook, EnglandActive Corporate (2 parents)Equity (Company account)22,000 GBP2023-03-31Person with significant control2016-04-06 ~ 2017-05-08CIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of shares – 75% or more → OE - 2X-LEISURE (LEEDS II) LIMITED - 2023-06-29 06278757FINLAW 573 LIMITED - 2007-08-10 03677475, 03677485, 03681856... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person 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 → OE
- 3100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2020-09-16 ~ 2023-12-08CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 4SHELFCO (NO.2171) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-18,000 GBP2022-03-31Person with significant control2016-04-06 ~ 2016-09-30CIF 162 - Ownership of shares – 75% or more → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OE
- 5SHELFCO (NO.2137) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,000 GBP2023-03-31Person with significant control2016-04-06 ~ 2020-09-08CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 6SHELFCO (NO.2191) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100,000 GBP2022-03-31Person with significant control2016-04-06 ~ 2017-05-08CIF 163 - Ownership of shares – 75% or more → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OE
- 7X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06 05604811FINLAW 506 LIMITED - 2005-12-22 03677475, 03677485, 03681856... (more)100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control2016-11-08 ~ 2024-08-29CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 8LS CAMBRIDGE LIMITED - nowX-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29 05310351100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2023-08-08 ~ 2024-07-24CIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OE
- 9SHELFCO (NO.2263) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)23,000 GBP2022-03-31Person with significant control2016-04-06 ~ 2016-08-24CIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of shares – 75% or more → OE
- 10LS DENMAN STREET RESIDENTIAL LIMITED - now100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2020-09-16 ~ 2024-06-28CIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 11100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2020-09-04 ~ 2021-07-01CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 58 - Right to appoint or remove directors as a member of a firm → OECIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
- 12SHELFCO (NO.2138) LIMITED - 2001-03-02 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)17,000 GBP2022-03-31Person with significant control2016-04-06 ~ 2020-09-08CIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OE
- 13LS MEDIA CITY HOTEL LIMITED - nowX-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29 05310359100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2023-08-08 ~ 2024-06-05CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE
- 14SHELFCO (NO.2172) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)38,000 GBP2022-03-31Person with significant control2016-04-06 ~ 2016-05-16CIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of shares – 75% or more → OE
- 15LS MYO ST PAULS LIMITED - now100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2020-09-16 ~ 2023-11-17CIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 16LS MYO THE FORGE LIMITED - now100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2020-09-17 ~ 2023-08-24CIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 17LS NOVA PLACE LIMITED - now
LS GREENWICH INVESTMENTS LIMITED
- 2020-08-04 09101187100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2022-03-31Person with significant control2020-07-15 ~ 2021-02-05CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 18LS OLD BROAD STREET DEVELOPER LIMITED - nowSHELFCO (NO.2318) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2023-03-31Person with significant control2016-04-06 ~ 2021-10-12CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 19100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2022-03-31Person with significant control2020-09-16 ~ 2021-07-01CIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 20LS RED LION COURT DEVELOPER LIMITED - nowSHELFCO (NO.2319) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)144,500 GBP2022-03-31Person with significant control2016-04-06 ~ 2020-11-11CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 21LS REGENT QUARTER LIMITED - now
LS TAPLOW NO.2 LIMITED
- 2020-08-04 04163806MARKHAM RD (CHESTERFIELD) (NO. 1) LIMITED - 2007-11-13 04163804SHELFCO (NO.2262) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2016-04-06 ~ 2023-04-28CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 22LS REGENT QUARTER RESIDENTIAL LIMITED - nowLS GREENWICH LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-99,898 GBP2023-03-31Person with significant control2023-08-08 ~ 2024-01-29CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 23100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control2020-09-16 ~ 2023-08-24CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 24SHELFCO (NO.2232) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)108,000 GBP2022-03-31Person with significant control2016-04-06 ~ 2017-05-08CIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OE
- 25LS TIMBER SQUARE DEVELOPER LIMITED - nowLS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
QAM (2026) LIMITED
- 2019-02-21 06943184100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2022-03-31Person with significant control2017-08-11 ~ 2019-02-21CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 26
X-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 (5 parents)Equity (Company account)26,000 GBP2022-03-31Person with significant control2016-11-08 ~ 2020-09-08CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 27
LAND SECURITIES BUSINESS SERVICES LIMITED
- 2020-08-04 04936226SHELFCO (NO. 2894) LIMITED - 2004-01-30 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2016-04-06 ~ 2023-05-09CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 28SHELFCO (NO.2355) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)29,000 GBP2022-03-31Person with significant control2016-04-06 ~ 2020-09-08CIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OE
- 29SHELFCO (NO.2354) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)58,000 GBP2022-03-31Person with significant control2016-04-06 ~ 2020-09-08CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 30MAYFIELD CHAPELFIELD LIMITED - now100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2020-09-16 ~ 2024-10-31CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 31100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-170,806 GBP2022-04-01 ~ 2023-03-31Person with significant control2020-09-16 ~ 2023-06-01CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 32100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2020-09-16 ~ 2023-05-09CIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 33100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2020-09-16 ~ 2023-05-09CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 34
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835100 Victoria Street, LondonActive Corporate (11 parents)Equity (Company account)10,000 GBP2023-03-31Person with significant control2019-09-12 ~ 2020-06-19CIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OE - 35100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2020-09-16 ~ 2023-11-28CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 36PRIME LONDON NET ZERO OFFICE REIT LIMITED - now100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2020-09-16 ~ 2023-11-28CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.