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
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
  • 4
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    46,000 GBP2022-03-31
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - director → CIF 0
  • 2
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    2022-05-27 ~ 2023-06-16
    OF - director → CIF 0
  • 3
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - director → CIF 0
  • 4
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (10 offsprings)
    Officer
    2004-12-10 ~ 2010-09-20
    OF - director → CIF 0
  • 5
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    2023-06-16 ~ 2023-10-19
    OF - director → CIF 0
  • 6
    Coral, Lynda Sharon
    Company Director born in September 1961
    Individual
    Officer
    2004-12-10 ~ 2005-02-21
    OF - director → CIF 0
  • 7
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2021-05-01 ~ 2022-05-27
    OF - director → CIF 0
  • 8
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - director → CIF 0
  • 9
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2008-03-31
    OF - director → CIF 0
  • 10
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2006-06-30 ~ 2009-10-28
    OF - director → CIF 0
  • 11
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2005-02-21 ~ 2013-01-16
    OF - director → CIF 0
  • 12
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2004-12-10 ~ 2006-06-30
    OF - director → CIF 0
  • 13
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2013-01-16
    OF - director → CIF 0
  • 14
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    2004-12-10 ~ 2005-09-01
    OF - secretary → CIF 0
  • 15
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ 2021-05-01
    OF - director → CIF 0
  • 16
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - secretary → CIF 0
  • 18
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    5, Strand, London, Greater London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-08
    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
  • 19
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-12-10 ~ 2004-12-10
    PE - director → CIF 0
  • 20
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-01 ~ 2007-09-30
    PE - secretary → CIF 0
  • 21
    100, Victoria Street, London, England
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-08-08 ~ 2024-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    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
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    PE - secretary → CIF 0
  • 23
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-12-10 ~ 2004-12-10
    PE - secretary → CIF 0
parent relation
Company in focus

LS MEDIA CITY HOTEL LIMITED

Previous names
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31
Related profiles found in government register
  • LS MEDIA CITY HOTEL LIMITED
    Info
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    Registered number 05310351
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2004-12-10 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LS MEDIA CITY HOTEL LIMITED
    S
    Registered number 05310351
    100, Victoria Street, London, England, SW1E 5JL
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ 2025-01-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.