1
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-09-05 ~ 2014-04-16
IIF 5 - Director → ME
2
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-04-01 ~ 2007-05-01
IIF 28 - Director → ME
3
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1998-03-02 ~ 2004-07-26
IIF 37 - Director → ME
4
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-02-26 ~ 2007-06-07
IIF 36 - Director → ME
5
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1998-09-14 ~ 2002-07-29
IIF 22 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-12-09 ~ 2004-07-14
IIF 32 - Director → ME
7
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Equity (Company account)
653,000 GBP2022-03-31
Officer
~ 2004-07-14
IIF 24 - Director → ME
8
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (40 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-06-28 ~ 2016-07-19
IIF 8 - Director → ME
9
1-2 Castle Lane, London, England
Active Corporate (17 parents)
Equity (Company account)
-6,107 GBP2025-03-31
Officer
2012-12-11 ~ 2016-07-19
IIF 9 - Director → ME
10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 29 - Director → ME
11
Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (26 parents, 17 offsprings)
Officer
2007-05-01 ~ 2012-05-31
IIF 2 - Director → ME
12
INTU PROPERTIES PLC - now
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
2005-02-07 ~ 2012-04-25
IIF 3 - Director → ME
13
CHAMBERLAIN KING AND JONES LIMITED
- 1996-08-08
00052742 100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-07-19 ~ 2004-07-14
IIF 27 - Director → ME
14
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1997-12-09 ~ 2004-07-14
IIF 13 - Director → ME
15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
~ 2004-07-14
IIF 16 - Director → ME
16
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED
- 1976-12-31
00680609 100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
321,000 GBP2024-03-31
Officer
~ 2004-07-14
IIF 17 - Director → ME
17
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2002-07-05 ~ 2004-07-14
IIF 33 - Director → ME
18
LAND SECURITIES INVESTMENT TRUST LIMITED
- now 00826801LAND SECURITIES LIMITED - 1982-07-14
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1997-12-09 ~ 2004-07-14
IIF 18 - Director → ME
19
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1982-07-14
00551412 100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
~ 2004-07-14
IIF 23 - Director → ME
20
DETLIN HOLDINGS LIMITED
- 1976-06-21
00961477 100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Equity (Company account)
117,000 GBP2024-03-31
Officer
~ 2004-07-14
IIF 30 - Director → ME
21
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-24 ~ 2014-04-16
IIF 4 - Director → ME
22
SEAGRAVE ROAD GP LIMITED
- 2013-05-09
07696132 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2012-08-30 ~ now
IIF 1 - Director → ME
23
LOW CARBON WORLD TRADING LIMITED
- now 06220429LOW CARBON WORLD LIMITED - 2007-05-09
Broom Manor, Nr Cottered, Buntingford, Herts
Dissolved Corporate (16 parents)
Officer
2007-07-11 ~ 2013-01-24
IIF 34 - Director → ME
24
LS CENTRE PROPERTIES LIMITED
- now 03685506LS ALCESTER ROAD LIMITED - 1999-02-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-03-03 ~ 1999-05-24
IIF 20 - Director → ME
25
LS THANET LIMITED - now
RAVENSIDE INVESTMENTS LIMITED
- 2020-08-26
01015140 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
115,000 GBP2021-03-31
Officer
~ 2004-07-14
IIF 19 - Director → ME
26
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 25 - Director → ME
27
RAVENSEFT INVESTMENTS LIMITED
- now 00655237WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
5 Strand, London
Dissolved Corporate (9 parents)
Officer
2000-08-17 ~ 2004-07-14
IIF 14 - Director → ME
28
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
18,000 GBP2022-03-31
Officer
~ 2004-07-14
IIF 31 - Director → ME
29
SEGRO INDUSTRIAL ESTATES LIMITED - now
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
~ 2004-07-14
IIF 12 - Director → ME
30
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
20,000 GBP2023-03-31
Officer
1993-07-01 ~ 2004-07-14
IIF 26 - Director → ME
31
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-02-23 ~ 2016-05-06
IIF 6 - Director → ME
32
ST MARTIN-IN-THE-FIELDS TRUST - now
CLEARROBIN LIMITED - 2004-06-09
5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
Active Corporate (39 parents)
Equity (Company account)
4,697,070 GBP2022-12-31
Officer
2005-07-13 ~ 2011-06-28
IIF 7 - Director → ME
33
SUSTAINABLE ENVIRONMENT FOUNDATION
06293755 Broom Manor, Nr Cottered, Buntingford, Herts
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2013-01-24
IIF 35 - Director → ME
34
TELLESMA FUND MANAGEMENT LLP
- now OC331867NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP
- 2008-01-29
OC331867 45 South Eden Park Road, Beckenham, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-03 ~ now
IIF 39 - LLP Designated Member → ME
35
SHELFCO (NO. 3579) LIMITED - 2008-07-01
45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-20 ~ now
IIF 10 - Director → ME
36
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-07-10 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
37
SHELFCO (NO. 3556) LIMITED - 2008-07-24
45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-20 ~ now
IIF 11 - Director → ME
38
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2000-11-16 ~ 2008-03-31
IIF 21 - Director → ME
39
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,000 GBP2024-03-31
Officer
1997-12-09 ~ 2004-07-14
IIF 15 - Director → ME