1
Born in April 1965
Individual (242 offsprings)
Officer
2017-03-01 ~ 2018-01-01
OF - Director → CIF 0
2
Born in July 1958
Individual (139 offsprings)
Officer
2008-02-19 ~ 2016-07-14
OF - Director → CIF 0
3
Born in January 1977
Individual (185 offsprings)
Officer
2018-01-01 ~ 2022-05-25
OF - Director → CIF 0
4
Born in May 1968
Individual (130 offsprings)
Officer
2007-11-20 ~ 2008-02-19
OF - Director → CIF 0
5
Individual (389 offsprings)
Officer
2007-11-20 ~ 2011-04-30
OF - Secretary → CIF 0
6
Born in March 1970
Individual (243 offsprings)
Officer
2007-11-20 ~ 2008-02-19
OF - Director → CIF 0
7
Born in August 1960
Individual (420 offsprings)
Officer
2016-07-01 ~ 2017-03-31
OF - Director → CIF 0
8
Born in August 1974
Individual (236 offsprings)
Officer
2022-05-25 ~ now
OF - Director → CIF 0
9
Born in January 1960
Individual (82 offsprings)
Officer
2008-02-19 ~ 2016-08-25
OF - Director → CIF 0
10
Born in November 1971
Individual (117 offsprings)
Officer
2007-11-20 ~ 2008-02-19
OF - Director → CIF 0
11
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2007-07-18 ~ 2007-11-20
OF - Nominee Director → CIF 0
12
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05991846, 05026050, 05026308, 05659968, 05026232, 05991850, 05026237, 06240903, 06240965, 06240976, 05659974, 06240972Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
5 Strand, London
Active Corporate (45 parents, 113 offsprings)
Officer
2007-11-20 ~ 2008-02-19
OF - Director → CIF 0
13
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
2016-08-24 ~ now
OF - Director → CIF 0
14
LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
5, Strand, London, Greater London, United Kingdom
Active Corporate (20 parents, 53 offsprings)
Equity (Company account)
400,000 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-08-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
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
2016-08-25 ~ 2020-07-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
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
2016-08-24 ~ now
OF - Director → CIF 0
17
LAND SECURITIES SPV'S LIMITED
- now 04365195KP413 LIMITED - 2003-03-21
SHELFCO (NO.2690) LIMITED - 2002-04-22
100, Victoria Street, London, England
Active Corporate (16 parents, 164 offsprings)
Person with significant control
2020-07-28 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
PPM HOLDINGS LIMITED - 1998-07-17
140, London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2007-11-20 ~ 2008-02-19
OF - Director → CIF 0
19
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2007-07-18 ~ 2007-11-20
OF - Nominee Secretary → CIF 0
20
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
2011-04-30 ~ now
OF - Secretary → CIF 0