1
20 Fenchurch Street, Level 23, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2010-05-05 ~ 2010-08-09CIF 20 - Director → ME
2
20 Fenchurch Street Level 23, London, United KingdomActive Corporate (5 parents)
Officer
2010-05-05 ~ 2010-08-09CIF 14 - Director → ME
3
20 Fenchurch Street Level 23, London, EnglandActive Corporate (5 parents)
Officer
2010-05-05 ~ 2010-08-09CIF 13 - Director → ME
4
SHELFCO (NO. 2912) LIMITED - 2004-02-10
LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED - 2009-01-16
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,896,661 GBP2020-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 6 - Director → ME
5
SHELFCO (NO.1838) LIMITED - 2000-04-06
THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-21,000 GBP2022-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 22 - Director → ME
6
LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED - 2023-05-26
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2010-04-07 ~ 2013-04-30CIF 21 - Director → ME
7
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-16 ~ 2012-12-19CIF 19 - Director → ME
8
SHELFCO (NO.2153) LIMITED - 2005-05-23
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 3 - Director → ME
9
LS GUILDFORD LIMITED - 2016-08-18
LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
SHELFCO (NO. 2182) LIMITED - 2001-02-26
50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
100 Victoria Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
46,000 GBP2021-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 11 - Director → ME
10
LAND SECURITIES RESERVE G LIMITED - 2011-01-05
WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED - 2004-08-03
LS WESTMINSTER NO.2 LIMITED - 2019-03-07
LS REDWOOD (NO.2) LIMITED - 2007-08-20
SHELFCO (NO.2825) LIMITED - 2003-03-26
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2021-03-12CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
11
SHELFCO (NO. 2921) LIMITED - 2004-03-09
GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 12 - Director → ME
12
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2013-04-30CIF 8 - Director → ME
13
DUNWILCO (1524) LIMITED - 2008-01-15
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2013-04-30CIF 9 - Director → ME
14
LS MIRAGE LIMITED - 2020-11-23
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
222,000 GBP2023-03-31
Officer
2012-11-29 ~ 2013-04-30CIF 17 - Director → ME
15
5 Strand, LondonDissolved Corporate (4 parents)
Officer
2008-09-26 ~ 2013-04-30CIF 10 - Director → ME
16
SHELFCO (NO. 3198) LIMITED - 2006-10-30
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-391 GBP2019-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 7 - Director → ME
17
SHELFCO (NO. 2390) LIMITED - 2005-09-23
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 23 - Director → ME
18
LST SECURITISATION COMPANY LIMITED - 2008-02-21
SHELFCO (NO. 3460) LIMITED - 2007-11-20
LS LONDON MANAGEMENT LIMITED - 2016-08-17
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
36,000 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-08-25CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
19
SHELFCO (NO.2160) LIMITED - 2001-02-26
STAG SITE (WEST) (NO.2) LIMITED - 2004-05-26
100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-09-26 ~ 2013-04-30CIF 16 - Director → ME
20
LS LAVINGTON STREET LIMITED - 2023-03-17
LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED - 2019-01-03
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-6,000 GBP2023-03-31
Officer
2010-05-05 ~ 2013-04-30CIF 15 - Director → ME
21
LS LIONHEART LIMITED - 2015-08-16
50 ANNES GATE (NO.1) LIMITED - 2004-09-03
SHELFCO (NO. 2181) LIMITED - 2001-02-26
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
21,000 GBP2023-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 2 - Director → ME
22
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-04-30CIF 18 - Director → ME
23
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2025-02-13CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
24
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-02-14CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
25
SHELFCO (NO. 3490) LIMITED - 2007-11-22
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2023-11-01CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
26
SHELFCO (NO.2864) LIMITED - 2003-10-10
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2018-02-27CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
27
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-109,245 GBP2021-03-31
Officer
2011-12-29 ~ 2013-04-30CIF 1 - Director → ME
28
SHELFCO (NO.2646) LIMITED - 2002-03-15
100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 4 - Director → ME
29
SHELFCO (NO. 2647) LIMITED - 2002-03-15
100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-09-26 ~ 2013-04-30CIF 5 - Director → ME