logo
explain how to read the page

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
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2004-06-28 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    2004-05-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 3
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2004-06-28 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2004-06-28 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-06-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Lewis, Gavin Andrew
    Born in May 1974
    Individual (108 offsprings)
    Officer
    2004-05-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 8
    Brady, James Michael
    Born in June 1953
    Individual (101 offsprings)
    Officer
    2004-05-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 9
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2016-07-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-05-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2004-06-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    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, 475 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 14
    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, 380 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 15
    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, 234 offsprings)
    Officer
    2004-06-28 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-04-19 ~ 2004-05-27
    OF - Nominee Director → CIF 0
  • 17
    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, 2094 offsprings)
    Officer
    2004-04-19 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
  • 18
    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 (20 parents, 560 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2004-05-27 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 20
    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, 175 offsprings)
    Person with significant control
    2017-05-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 05104786... (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.