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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-19 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in May 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    O'shea, Colette
    Chartered Surveyor born in May 1968
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-19 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Noel, Robert Montague
    Chartered Surveyor born in July 1964
    Individual (77 offsprings)
    Officer
    2010-01-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2013-03-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2008-09-19 ~ 2013-08-12
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2007-12-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Linnell, Richard Frank Hilary
    Director born in January 1958
    Individual (32 offsprings)
    Officer
    2008-09-19 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Richard James
    Solicitor born in October 1978
    Individual (22 offsprings)
    Officer
    2007-12-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 14
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Hussey, Michael Richard
    Director born in October 1965
    Individual (42 offsprings)
    Officer
    2008-09-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    LS DIRECTOR LIMITED
    - now 04299372
    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)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 17
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    2007-12-19 ~ 2008-09-19
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2007-12-13 ~ 2007-12-19
    OF - Nominee Director → CIF 0
    2007-12-13 ~ 2007-12-19
    OF - Nominee Secretary → CIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES MANAGEMENT LIMITED

Period: 2008-07-04 ~ now
Company number: 06452683
Registered names
LAND SECURITIES MANAGEMENT LIMITED - now 00680609... (more)
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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 3 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
    5, Strand, London, WC2N 5AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    20 FENCHURCH STREET (GP) LIMITED
    07243935
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-05-05 ~ 2010-08-09
    CIF 45 - Director → ME
  • 2
    20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
    07244510 07244509
    20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-05-05 ~ 2010-08-09
    CIF 40 - Director → ME
  • 3
    20 FENCHURCH STREET NOMINEE NO.1 LIMITED
    07244509 07244510
    20 Fenchurch Street Level 23, London, England
    Active Corporate (25 parents)
    Officer
    2010-05-05 ~ 2010-08-09
    CIF 39 - Director → ME
  • 4
    CROSSWAYS 2000 LIMITED
    03537398 03799605... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 3 - Director → ME
  • 5
    DASHWOOD HOUSE LIMITED
    - now 02514081
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
    ALNERY NO. 1023 LIMITED - 1990-11-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-09-26 ~ 2008-12-10
    CIF 2 - Director → ME
  • 6
    EASTERN QUARRY LIMITED - now
    LS EASTERN QUARRY LIMITED
    - 2017-12-13 04103953
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 6 - Director → ME
  • 7
    EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    - now 06433010
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 21 - Director → ME
  • 8
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
    - now 06532000
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 23 - Director → ME
  • 9
    HG WILTON PRIVATE LIMITED - now
    LS WILTON PRIVATE LIMITED
    - 2016-10-06 04936218
    LS WILTON RETAIL LIMITED - 2007-11-06
    LS TOP CAT LIMITED - 2007-10-24
    SHELFCO (NO. 2877) LIMITED - 2003-11-07
    Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2009-03-25
    CIF 16 - Director → ME
  • 10
    LAND SECURITIES (BH) LIMITED
    - now 03982165
    LAND SECURITIES TRILLIUM (BH) LIMITED
    - 2009-01-16 03982165
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 11
    LAND SECURITIES (MEDIA SERVICES) BH LIMITED
    - now 04718200
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED
    - 2009-01-16 04718200 05026150... (more)
    SHELFCO (NO. 2841) LIMITED - 2003-06-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 13 - Director → ME
    Person with significant control
    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
  • 12
    LAND SECURITIES (MEDIA SERVICES) PQ LIMITED
    - now 05026150
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED
    - 2009-01-16 05026150 04718200... (more)
    SHELFCO (NO. 2912) LIMITED - 2004-02-10
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 13
    LAND SECURITIES DEVELOPMENT LIMITED
    - now 04044419
    LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
    VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 5 - Director → ME
  • 14
    LAND SECURITIES DEVELOPMENT SCHEMES LIMITED
    - now 04532005
    SHELFCO (NO.2799) LIMITED - 2003-08-15
    5 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 12 - Director → ME
  • 15
    LAND SECURITIES INVESTMENT TRUST LIMITED
    - now 00826801
    LAND SECURITIES LIMITED - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 16
    LAND SECURITIES TRADING LIMITED
    - now 03934761
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 47 - Director → ME
  • 17
    LANDSEC 1 LIMITED - now
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED
    - 2023-06-29 04222543 04222549
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 9 - Director → ME
  • 18
    LANDSEC U AND I DEVELOPER LIMITED - now
    LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED
    - 2023-05-26 07214380
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-04-07 ~ 2013-04-30
    CIF 46 - Director → ME
  • 19
    LS 1 NEW STREET SQUARE DEVELOPER LIMITED
    08255539
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2012-12-19
    CIF 44 - Director → ME
  • 20
    LS BANKSIDE DEVELOPMENT LIMITED
    - now 04161707
    SHELFCO (NO.2153) LIMITED - 2005-05-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 21
    LS CHATTENDEN MARKETING LIMITED
    - now 06535260
    DUNWILCO (1539) LIMITED - 2008-06-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 24 - Director → ME
  • 22
    LS DIRECTOR LIMITED
    - now 04299372
    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)
    Person with significant control
    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
  • 23
    LS EASTON PARK INVESTMENTS LIMITED
    - now 05026762
    GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
    SHELFCO (NO. 2921) LIMITED - 2004-03-09
    100 Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 37 - Director → ME
  • 24
    LS EMPRESS STATE LIMITED
    06453009
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 25
    LS HARLOW NORTH LIMITED
    - now 06467903
    DUNWILCO (1524) LIMITED - 2008-01-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 34 - Director → ME
  • 26
    LS HARROW PROPERTIES LIMITED
    - now 06432987
    SHELFCO (NO. 3501) LIMITED - 2007-12-13
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-09-26 ~ 2009-03-31
    CIF 20 - Director → ME
  • 27
    LS LEISURE PARKS INVESTMENTS LIMITED - now
    LS MIRAGE LIMITED
    - 2020-11-23 07938240
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-29 ~ 2013-04-30
    CIF 42 - Director → ME
  • 28
    LS LIVERPOOL LIMITED - now
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED
    - 2020-08-04 04222549 04222543
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 10 - Director → ME
  • 29
    LS LONDON HOLDINGS THREE LIMITED
    06452685
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    LS NORTH WEALD LIMITED
    06505718
    5 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 35 - Director → ME
  • 31
    LS ONC HOLDINGS LIMITED
    - now 05701865
    SHELFCO (NO. 3198) LIMITED - 2006-10-30
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 32 - Director → ME
    Person with significant control
    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
  • 32
    LS ONE NEW CHANGE DEVELOPMENTS LIMITED
    - now 04165843
    SHELFCO (NO. 2390) LIMITED - 2005-09-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 48 - Director → ME
  • 33
    LS POOLE RETAIL LIMITED
    - now 06316349
    LS LONDON MANAGEMENT LIMITED
    - 2016-08-17 06316349
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-25
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 34
    LS ROEBUCK HOUSE (LP) LIMITED
    - now 04161157
    STAG SITE (WEST) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2160) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 41 - Director → ME
  • 35
    LS SILVERBURN LIMITED - now
    LS DUNDAS SQUARE LIMITED
    - 2025-11-24 04699933
    LS WESTMINSTER NO.2 LIMITED
    - 2019-03-07 04699933
    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
    100 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 36
    LS TIMBER SQUARE LIMITED - now
    LS LAVINGTON STREET LIMITED - 2023-03-17
    LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
    - 2019-01-03 07243257
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2013-04-30
    CIF 38 - Director → ME
  • 37
    LS TMS NOMINEE 1 LIMITED - now
    TMS NOMINEE 1 LIMITED
    - 2015-01-08 06371947
    SHELFCO (NO. 3486) LIMITED - 2007-11-21
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 18 - Director → ME
  • 38
    LS TOTTENHAM COURT ROAD LIMITED - now
    LS LIONHEART LIMITED
    - 2015-08-16 04161216
    50 ANNES GATE (NO.1) LIMITED - 2004-09-03
    SHELFCO (NO. 2181) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 27 - Director → ME
  • 39
    LS VOYAGER LIMITED
    08264831
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-23 ~ 2013-04-30
    CIF 43 - Director → ME
  • 40
    LS WESTMINSTER LIMITED
    06608423
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-09-26 ~ 2008-12-29
    CIF 25 - Director → ME
    Person with significant control
    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
  • 41
    LS WILTON PLAZA LIMITED
    - now 04164222
    WARNER HOUSE (NO.1) LIMITED - 2004-07-27
    SHELFCO (NO.2217) LIMITED - 2001-06-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-09-26 ~ 2009-03-25
    CIF 7 - Director → ME
  • 42
    LS WOOD LANE LIMITED
    - now 04424261
    WOOD LANE PROPERTY LIMITED - 2004-08-03
    SHELFCO (NO 2731) LIMITED - 2002-08-16
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 11 - Director → ME
  • 43
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 44
    ORIANA LP LIMITED
    - now 06371950
    SHELFCO (NO. 3490) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 45
    PARK HOUSE (OXFORD STREET NO 1) LIMITED - now
    LS PARK HOUSE LIMITED
    - 2010-07-27 04165993
    SHELFCO (NO.2388) LIMITED - 2005-09-09
    51 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-26 ~ 2009-03-23
    CIF 8 - Director → ME
  • 46
    RI MDC UK145 LIMITED - now
    LS BEXHILL LIMITED - 2025-10-10
    LS GUILDFORD LIMITED - 2016-08-18
    LS LIONHEART (DEVELOPMENT) LIMITED
    - 2014-05-07 04161221
    50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
    SHELFCO (NO. 2182) LIMITED - 2001-02-26
    3 St. James's Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 36 - Director → ME
  • 47
    ROEBUCK HOUSE (GP) LIMITED
    - now 04764989
    SHELFCO (NO.2864) LIMITED - 2003-10-10
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 14 - Director → ME
    Person with significant control
    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
  • 48
    ROEBUCK HOUSE (NOMINEE) LIMITED
    - now 04764990
    SHELFCO (NO.2865) LIMITED - 2003-10-10
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 15 - Director → ME
  • 49
    SEVINGTON PROPERTIES LIMITED
    00422969
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 1 - Director → ME
  • 50
    THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED - now
    LS THOMAS MORE SQUARE INVESTMENTS LIMITED
    - 2016-04-09 06371939
    SHELFCO (NO. 3467) LIMITED - 2007-10-22
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 17 - Director → ME
  • 51
    WALLACE CITY LIMITED
    07449344
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-12-29 ~ 2013-04-30
    CIF 26 - Director → ME
  • 52
    WOOD LANE NOMINEE NO.1 LIMITED.
    - now 04364848 04364911
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 29 - Director → ME
  • 53
    WOOD LANE NOMINEE NO.2 LIMITED.
    - now 04364911 04364848
    SHELFCO (NO. 2647) LIMITED - 2002-03-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-09-26 ~ 2013-04-30
    CIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.