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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 20
  • 1
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (95 offsprings)
    Officer
    2004-05-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2006-06-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-05-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    2004-05-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 5
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2004-06-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (141 offsprings)
    Officer
    2004-06-28 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (24 offsprings)
    Officer
    2004-06-28 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2004-06-28 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2016-07-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 11
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (86 offsprings)
    Officer
    2004-05-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 12
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-04-19 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-04-19 ~ 2004-05-27
    OF - Nominee Director → CIF 0
  • 15
    BRITEL FUND NOMINEES LIMITED
    01705288
    C/o Bt Pension Scheme Management Ltd, Lloyds Chambers, Portsoken Street, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2004-05-27 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 17
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 19
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Active Corporate (25 parents, 149 offsprings)
    Person with significant control
    2017-05-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2004-06-28 ~ 2017-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LS STREET GP LIMITED

Period: 2017-05-26 ~ 2020-09-22
Company number: 05104781
Registered names
LS STREET GP LIMITED - Dissolved
HACKREMCO (NO.2140) LIMITED - 2004-05-26 05104797... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LS STREET GP LIMITED
    Info
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2017-05-26
    Registered number 05104781
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 and dissolved on 2020-09-22 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.