1
Chartered Secretary born in April 1965
Individual (242 offsprings)
Officer
2017-05-15 ~ 2018-01-01
OF - Director → CIF 0
2
Finance Director born in September 1961
Individual (140 offsprings)
Officer
2004-06-09 ~ 2010-09-20
OF - Director → CIF 0
3
Chartered Accountant born in May 1990
Individual (130 offsprings)
Officer
2016-07-05 ~ 2017-05-15
OF - Director → CIF 0
4
Solicitor born in January 1977
Individual (185 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in September 1968
Individual (132 offsprings)
Officer
2006-06-30 ~ 2016-07-08
OF - Director → CIF 0
6
Chartered Accountant born in January 1960
Individual (92 offsprings)
Officer
2004-06-09 ~ 2006-01-06
OF - Director → CIF 0
7
Chartered Surveyor born in August 1946
Individual (56 offsprings)
Officer
2004-06-09 ~ 2006-06-30
OF - Director → CIF 0
8
Chartered Surveyor born in October 1954
Individual (24 offsprings)
Officer
2004-06-09 ~ 2017-05-15
OF - Director → CIF 0
9
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-09 ~ 2004-06-09
OF - Nominee Secretary → CIF 0
10
SHELFCO (NO.2101) LIMITED - 2001-02-21
100, Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-05-15 ~ dissolved
OF - Director → CIF 0
11
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100, Victoria Street, London, United Kingdom
Active Corporate (25 parents, 149 offsprings)
Equity (Company account)
697,000 GBP2023-03-31
Person with significant control
2017-05-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100, Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-05-15 ~ dissolved
OF - Director → CIF 0
13
C/o Bt Pension Scheme Management Ltd, Lloyds Chambers Portsoken Street, London, United Kingdom
Active Corporate (27 parents, 36 offsprings)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2017-05-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
HERMES SECRETARIAT LIMITED
- now 03717842HERMES 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-09 ~ 2017-05-15
OF - Secretary → CIF 0
15
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, United Kingdom
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-05-15 ~ dissolved
OF - Secretary → CIF 0