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
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ dissolved
    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
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    100, Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,729 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Woodward, Ian Christopher
    Chartered Surveyor born in December 1959
    Individual (7 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Spinks, Gordon
    Company Secretary
    Individual (26 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 5
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2007-03-01 ~ 2007-04-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-26 ~ 2008-09-26
    PE - Director → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-01 ~ 2007-04-13
    PE - Nominee Director → CIF 0
  • 11
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2007-06-26 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

LS TIMES SQUARE GP LIMITED

Previous names
SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
HACKREMCO (NO. 2471) LIMITED - 2007-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LS TIMES SQUARE GP LIMITED
    Info
    SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
    HACKREMCO (NO. 2471) LIMITED - 2007-04-11
    Registered number 06132467
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2007-03-01 and dissolved on 2019-03-26 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.