1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2014-06-24 ~ 2019-01-25IIF 34 - Director → ME
2
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2015-01-16 ~ 2019-01-25IIF 41 - Director → ME
3
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
196,000 GBP2023-03-31
Officer
2014-09-30 ~ 2019-01-25IIF 40 - Director → ME
4
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-28 ~ 2014-10-30IIF 70 - Director → ME
5
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-28 ~ 2014-10-30IIF 71 - Director → ME
6
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-28 ~ 2014-10-30IIF 63 - Director → ME
7
ALNERY NO. 3092 LIMITED - 2013-04-30
9th Floor 201, Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2015-01-05IIF 60 - Director → ME
8
COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2024-06-28 ~ 2025-05-29IIF 17 - Director → ME
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 14 - Director → ME
10
COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 80 - Director → ME
11
COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2024-06-28 ~ 2025-05-29IIF 24 - Director → ME
12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 19 - Director → ME
13
COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 79 - Director → ME
14
COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 81 - Director → ME
15
COWAL LEISURE LIMITED - 2022-05-16
Drimsynie Estate Office, Lochgoilhead, ArgyllActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 1 - Director → ME
16
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 4 - Director → ME
17
KINVENA HOMES LIMITED - 2022-06-16
FLAMEWEST LIMITED - 1984-10-31
KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,215,982 GBP2022-03-31
Officer
2024-06-28 ~ 2025-05-29IIF 5 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 21 - Director → ME
19
LANDISH CONSULTANTS LIMITED - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 26 - Director → ME
20
LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,536,469 GBP2019-12-31
Officer
2024-06-28 ~ 2025-05-29IIF 12 - Director → ME
21
CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 16 - Director → ME
22
CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 18 - Director → ME
23
COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 10 - Director → ME
24
COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 8 - Director → ME
25
COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 22 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 27 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 15 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 20 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 9 - Director → ME
30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 25 - Director → ME
31
BETTY'S ESTATES LIMITED - 1984-12-12
LUARD INVESTMENTS LIMITED - 2022-06-21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,500,426 GBP2022-03-31
Officer
2024-06-28 ~ 2025-05-29IIF 23 - Director → ME
32
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 7 - Director → ME
33
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-06-28 ~ 2025-05-29IIF 82 - Director → ME
34
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 11 - Director → ME
35
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LANECAST LIMITED - 2005-07-06
LS RETAIL DIRECTOR LIMITED - 2016-08-17
10th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
98,000 GBP2022-03-31
Officer
2012-09-30 ~ 2013-08-12IIF 64 - Director → ME
36
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-09-30 ~ 2019-01-25IIF 45 - Director → ME
37
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2015-09-30 ~ 2019-01-25IIF 52 - Director → ME
38
100 Victoria Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2015-09-30 ~ 2019-01-25IIF 50 - Director → ME
39
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-03-31
Officer
2015-09-30 ~ 2019-01-25IIF 56 - Director → ME
40
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-09-30 ~ 2019-01-25IIF 35 - Director → ME
41
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-09-30 ~ 2019-01-25IIF 29 - Director → ME
42
LAND SECURITIES FINANCE LIMITED - 1976-12-31
LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
100 Victoria Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
321,000 GBP2024-03-31
Officer
2012-09-30 ~ 2013-12-31IIF 76 - Director → ME
43
BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
SHELFCO (NO.2173) LIMITED - 2001-02-26
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2012-09-30 ~ 2013-12-06IIF 62 - Director → ME
44
100 Victoria Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-09-30 ~ 2013-12-06IIF 75 - Director → ME
2018-07-30 ~ 2019-01-25IIF 31 - Director → ME
45
TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,087,000 GBP2023-03-31
Officer
2012-09-30 ~ 2013-12-31IIF 65 - Director → ME
46
SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United KingdomActive Corporate (13 parents, 297 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-07 ~ 2013-12-06IIF 69 - Director → ME
47
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
2012-09-30 ~ 2013-12-06IIF 66 - Director → ME
2018-07-30 ~ 2019-01-25IIF 49 - Director → ME
48
THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100 Victoria Street, London, United KingdomActive Corporate (5 parents, 45 offsprings)
Equity (Company account)
697,000 GBP2023-03-31
Officer
2012-11-07 ~ 2013-08-12IIF 77 - Director → ME
49
TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United KingdomActive Corporate (6 parents, 27 offsprings)
Equity (Company account)
2,162,000 GBP2023-03-31
Officer
2012-09-30 ~ 2013-12-31IIF 61 - Director → ME
50
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2013-06-07 ~ 2019-01-25IIF 32 - Director → ME
51
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2013-06-07 ~ 2019-01-25IIF 38 - Director → ME
52
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United KingdomActive Corporate (13 parents, 284 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-01-15 ~ 2013-12-06IIF 68 - Director → ME
53
TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
100 Victoria Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2012-09-30 ~ 2013-12-31IIF 73 - Director → ME
54
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2013-10-28 ~ 2015-03-26IIF 67 - Director → ME
55
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-10-28 ~ 2015-03-27IIF 78 - Director → ME
56
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-10-28 ~ 2015-03-27IIF 74 - Director → ME
57
DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-14 ~ 2017-04-13IIF 53 - Director → ME
58
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2017-02-02IIF 51 - Director → ME
59
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2017-02-02IIF 28 - Director → ME
60
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-03-14 ~ 2017-02-02IIF 39 - Director → ME
61
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-03-14 ~ 2017-02-02IIF 46 - Director → ME
62
DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-03-14 ~ 2017-02-02IIF 33 - Director → ME
63
TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-03-14 ~ 2019-01-25IIF 55 - Director → ME
64
P.A.H. TRADING LIMITED - 2009-04-03
The Princess Alice Hospice, West End Lane, Esher, SurreyActive Corporate (4 parents)
Officer
2019-05-20 ~ 2025-04-22IIF 88 - Director → ME
65
MOREHEATH LTD - 1997-07-11
Princess Alice Hospice, West End Lane, Esher, SurreyActive Corporate (4 parents)
Officer
2019-05-20 ~ 2025-04-22IIF 87 - Director → ME
66
3 Water Lane, Richmond, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-11,000 GBP2024-01-27
Officer
2019-05-31 ~ 2020-04-27IIF 86 - Director → ME
67
BEYOND THE EDGE OF REASON LIMITED - 2005-09-09
The Pinnacle 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
-3,400,352 GBP2018-09-29
Officer
2019-07-26 ~ 2020-04-27IIF 85 - Director → ME
68
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-03-14 ~ 2017-04-13IIF 58 - Director → ME
69
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-03-14 ~ 2017-04-13IIF 44 - Director → ME
70
ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2013-12-16 ~ 2019-01-25IIF 43 - Director → ME
71
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-12-16 ~ 2019-01-25IIF 54 - Director → ME
72
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-12-16 ~ 2019-01-25IIF 48 - Director → ME
73
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2013-12-16 ~ 2019-01-25IIF 30 - Director → ME
74
100 Victoria Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2013-06-07 ~ 2019-01-25IIF 36 - Director → ME
75
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2015-03-20 ~ 2019-01-25IIF 42 - Director → ME
76
TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2014-03-14 ~ 2019-01-25IIF 37 - Director → ME
77
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-01-25IIF 57 - Director → ME
78
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-01-25IIF 47 - Director → ME
79
SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 6 - Director → ME
80
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-29IIF 13 - Director → ME
81
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2013-06-07 ~ 2013-12-19IIF 72 - Director → ME