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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 7
  • 1
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - LLP Designated Member → CIF 0
  • 2
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Officer
    2010-04-09 ~ 2019-07-19
    OF - LLP Designated Member → CIF 0
  • 3
    MP PROPERTY INVESTMENT PARTNERSHIP LP SL007041
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Active Corporate (1 offspring)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - LLP Designated Member → CIF 0
    2009-02-23 ~ 2010-04-09
    OF - LLP Designated Member → CIF 0
  • 4
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    10, Gloucester Place, Portman Square, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2009-02-23 ~ 2010-04-09
    OF - LLP Designated Member → CIF 0
    2009-02-20 ~ 2010-04-09
    OF - LLP Designated Member → CIF 0
  • 5
    LS OXYGEN LIMITED
    07194921
    100, Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2019-07-19
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 6
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP

Period: 2009-02-20 ~ 2021-02-24
Company number: OC343490
Registered name
O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP - Dissolved

  • O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP
    Info
    Registered number OC343490
    55 Baker Street, London W1U 7EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-02-20 and dissolved on 2021-02-24 (12 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.