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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
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
  • 4
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Smith, Richard James
    Solicitor born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 2
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Hussey, Michael Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 11
    Linnell, Richard Frank Hilary
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2007-12-13 ~ 2007-12-19
    PE - Nominee Director → CIF 0
    2007-12-13 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-12-19 ~ 2008-09-19
    PE - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES MANAGEMENT LIMITED

Previous name
LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Operating Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,000 GBP2021-04-01 ~ 2022-03-31
13,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2021-04-01 ~ 2022-03-31
12,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
11,000 GBP2021-04-01 ~ 2022-03-31
9,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
39,000 GBP2022-03-31
39,000 GBP2021-03-31
Fixed Assets
39,000 GBP2022-03-31
39,000 GBP2021-03-31
Debtors
Current
363,000 GBP2022-03-31
352,000 GBP2021-03-31
Current Assets
363,000 GBP2022-03-31
352,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2021-03-31
Net Current Assets/Liabilities
-2,000 GBP2022-03-31
-2,000 GBP2021-03-31
Net Assets/Liabilities
400,000 GBP2022-03-31
389,000 GBP2021-03-31
Equity
Called up share capital
359,000 GBP2022-03-31
359,000 GBP2021-03-31
359,000 GBP2020-04-01
Share premium
191,000 GBP2022-03-31
191,000 GBP2021-03-31
191,000 GBP2020-04-01
Retained earnings (accumulated losses)
-151,000 GBP2022-03-31
-162,000 GBP2021-03-31
-171,000 GBP2020-04-01
Equity
400,000 GBP2022-03-31
389,000 GBP2021-03-31
379,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
11,000 GBP2021-04-01 ~ 2022-03-31
9,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2021-04-01 ~ 2022-03-31
2,000 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • LAND SECURITIES MANAGEMENT LIMITED
    Info
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    Registered number 06452683
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • LAND SECURITIES MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address5, Strand, London, WC2N 5AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 2
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED - 2009-01-16
    SHELFCO (NO. 2841) LIMITED - 2003-06-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 3
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED - 2009-01-16
    SHELFCO (NO. 2912) LIMITED - 2004-02-10
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,896,661 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO.2799) LIMITED - 2003-08-15
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    CIF 1 - Director → ME
  • 5
    LAND SECURITIES LIMITED - 1982-07-14
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 6
    SHELFCO (NO.2153) LIMITED - 2005-05-23
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 7
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 10
    SHELFCO (NO. 3198) LIMITED - 2006-10-30
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -391 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    icon of address20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2010-08-09
    CIF 45 - Director → ME
  • 2
    icon of address20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2010-08-09
    CIF 39 - Director → ME
  • 3
    icon of address20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2010-08-09
    CIF 38 - Director → ME
  • 4
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 9 - Director → ME
  • 5
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
    ALNERY NO. 1023 LIMITED - 1990-11-19
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2008-12-10
    CIF 2 - Director → ME
  • 6
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    icon of addressFirst Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 12 - Director → ME
  • 7
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    icon of addressFirst Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 22 - Director → ME
  • 8
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    icon of addressFirst Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 24 - Director → ME
  • 9
    LS WILTON PRIVATE LIMITED - 2016-10-06
    LS WILTON RETAIL LIMITED - 2007-11-06
    LS TOP CAT LIMITED - 2007-10-24
    SHELFCO (NO. 2877) LIMITED - 2003-11-07
    icon of addressIntershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-25
    CIF 6 - Director → ME
  • 10
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 10 - Director → ME
  • 11
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED - 2009-01-16
    SHELFCO (NO. 2841) LIMITED - 2003-06-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 16 - Director → ME
  • 12
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED - 2009-01-16
    SHELFCO (NO. 2912) LIMITED - 2004-02-10
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,896,661 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 31 - Director → ME
  • 13
    LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
    VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 11 - Director → ME
  • 14
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 47 - Director → ME
  • 15
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 13 - Director → ME
  • 16
    LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED - 2023-05-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-30
    CIF 46 - Director → ME
  • 17
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-10-16 ~ 2012-12-19
    CIF 44 - Director → ME
  • 18
    SHELFCO (NO.2153) LIMITED - 2005-05-23
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 28 - Director → ME
  • 19
    LS GUILDFORD LIMITED - 2016-08-18
    LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
    50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
    SHELFCO (NO. 2182) LIMITED - 2001-02-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    46,000 GBP2021-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 36 - Director → ME
  • 20
    DUNWILCO (1539) LIMITED - 2008-06-05
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 25 - Director → ME
  • 21
    LS WESTMINSTER NO.2 LIMITED - 2019-03-07
    LAND SECURITIES RESERVE G LIMITED - 2011-01-05
    LS REDWOOD (NO.2) LIMITED - 2007-08-20
    WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED - 2004-08-03
    SHELFCO (NO.2825) LIMITED - 2003-03-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 22
    GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
    SHELFCO (NO. 2921) LIMITED - 2004-03-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 37 - Director → ME
  • 23
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 33 - Director → ME
  • 24
    DUNWILCO (1524) LIMITED - 2008-01-15
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 34 - Director → ME
  • 25
    SHELFCO (NO. 3501) LIMITED - 2007-12-13
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-31
    CIF 7 - Director → ME
  • 26
    LS MIRAGE LIMITED - 2020-11-23
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    222,000 GBP2023-03-31
    Officer
    icon of calendar 2012-11-29 ~ 2013-04-30
    CIF 42 - Director → ME
  • 27
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 14 - Director → ME
  • 28
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 23 - Director → ME
  • 29
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 35 - Director → ME
  • 30
    SHELFCO (NO. 3198) LIMITED - 2006-10-30
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -391 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 32 - Director → ME
  • 31
    SHELFCO (NO. 2390) LIMITED - 2005-09-23
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 48 - Director → ME
  • 32
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-25
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 33
    STAG SITE (WEST) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2160) LIMITED - 2001-02-26
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 41 - Director → ME
  • 34
    LS LAVINGTON STREET LIMITED - 2023-03-17
    LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED - 2019-01-03
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    icon of calendar 2010-05-05 ~ 2013-04-30
    CIF 40 - Director → ME
  • 35
    TMS NOMINEE 1 LIMITED - 2015-01-08
    SHELFCO (NO. 3486) LIMITED - 2007-11-21
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 20 - Director → ME
  • 36
    LS LIONHEART LIMITED - 2015-08-16
    50 ANNES GATE (NO.1) LIMITED - 2004-09-03
    SHELFCO (NO. 2181) LIMITED - 2001-02-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 27 - Director → ME
  • 37
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2013-04-30
    CIF 43 - Director → ME
  • 38
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2008-12-29
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-13
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 39
    WARNER HOUSE (NO.1) LIMITED - 2004-07-27
    SHELFCO (NO.2217) LIMITED - 2001-06-05
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-25
    CIF 5 - Director → ME
  • 40
    WOOD LANE PROPERTY LIMITED - 2004-08-03
    SHELFCO (NO 2731) LIMITED - 2002-08-16
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,508 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 15 - Director → ME
  • 41
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-14
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 42
    SHELFCO (NO. 3490) LIMITED - 2007-11-22
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 43
    LS PARK HOUSE LIMITED - 2010-07-27
    SHELFCO (NO.2388) LIMITED - 2005-09-09
    icon of address51 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-23
    CIF 4 - Director → ME
  • 44
    SHELFCO (NO.2864) LIMITED - 2003-10-10
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 45
    SHELFCO (NO.2865) LIMITED - 2003-10-10
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 18 - Director → ME
  • 46
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 8 - Director → ME
  • 47
    LS THOMAS MORE SQUARE INVESTMENTS LIMITED - 2016-04-09
    SHELFCO (NO. 3467) LIMITED - 2007-10-22
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 19 - Director → ME
  • 48
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,245 GBP2021-03-31
    Officer
    icon of calendar 2011-12-29 ~ 2013-04-30
    CIF 26 - Director → ME
  • 49
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 29 - Director → ME
  • 50
    SHELFCO (NO. 2647) LIMITED - 2002-03-15
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2013-04-30
    CIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.