1
ALVIS ENTERPRISES LTD. - 2005-01-05
ALVIS UNIPOWER LIMITED - 2000-05-31
PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 42 - director → ME
2
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Officer
2000-03-09 ~ 2005-02-28IIF 28 - director → ME
3
ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
SPECKTOR LIMITED - 1992-01-10
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 30 - director → ME
4
ALVIS VICKERS LIMITED - 2002-10-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
2002-07-11 ~ 2005-02-04IIF 37 - director → ME
5
ALVIS FUNDING LIMITED - 2005-01-05
DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 36 - director → ME
6
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
ALVIS BRIDGING LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (4 parents)
Officer
2002-07-12 ~ 2005-02-04IIF 44 - director → ME
7
ALVIS FINANCE LTD. - 2005-02-11
TRACTON LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2000-04-01 ~ 2005-02-04IIF 33 - director → ME
8
ALVIS PROPERTY LIMITED - 2005-02-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 41 - director → ME
9
ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 40 - director → ME
10
ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
ALVIS OPTRONICS LIMITED - 1994-12-23
U.S.H. OPTRONICS LIMITED - 1993-07-12
VANDWELLER LIMITED - 1991-09-25
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 38 - director → ME
11
ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
CARERAISE LIMITED - 1994-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 34 - director → ME
12
ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2002-07-12 ~ 2005-02-04IIF 35 - director → ME
13
ALVIS INVESTMENTS LIMITED - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2002-07-11 ~ 2005-02-04IIF 31 - director → ME
14
ALVIS LOGISTICS LIMITED - 2005-02-11
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 32 - director → ME
15
ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (4 parents)
Officer
2002-07-12 ~ 2005-02-04IIF 43 - director → ME
16
ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2000-04-01 ~ 2005-02-04IIF 39 - director → ME
17
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1998-06-05 ~ 1999-01-14IIF 45 - secretary → ME
18
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1995-09-29 ~ 1999-01-14IIF 46 - secretary → ME
19
SELF-CHANGING GEARS LIMITED - 1998-04-09
EAGERCRAFT LIMITED - 1986-06-10
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2002-09-30 ~ 2005-02-04IIF 29 - director → ME
20
LAND SECURITIES FINANCE LIMITED - 1976-12-31
LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
100 Victoria Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
456,251,000 GBP2023-03-31
Officer
2005-09-06 ~ 2021-05-31IIF 6 - director → ME
21
100 Victoria Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
1,252,000 GBP2024-03-31
Officer
2005-09-06 ~ 2021-05-31IIF 10 - director → ME
22
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2005-09-06 ~ 2021-05-31IIF 9 - director → ME
23
TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
100 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
4,087,096,000 GBP2023-03-31
Officer
2005-09-06 ~ 2021-05-31IIF 13 - director → ME
24
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED - 2005-07-06
100 Victoria Street, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
98,500,000 GBP2022-03-31
Officer
2008-09-19 ~ 2013-08-12IIF 1 - director → ME
25
SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United KingdomCorporate (13 parents, 302 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-06 ~ 2021-05-31IIF 7 - director → ME
26
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United KingdomCorporate (9 parents, 7 offsprings)
Equity (Company account)
6,360,587,000 GBP2024-03-31
Officer
2005-09-06 ~ 2021-05-31IIF 3 - director → ME
27
THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100 Victoria Street, London, United KingdomCorporate (5 parents, 48 offsprings)
Equity (Company account)
696,897,000 GBP2023-03-31
Officer
2005-09-06 ~ 2013-08-12IIF 14 - director → ME
28
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United KingdomCorporate (9 parents, 4 offsprings)
Equity (Company account)
95,463,000 GBP2023-03-31
Officer
2010-03-16 ~ 2021-05-31IIF 11 - director → ME
29
TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United KingdomCorporate (6 parents, 27 offsprings)
Equity (Company account)
2,161,611,000 GBP2023-03-31
Officer
2005-09-06 ~ 2021-05-31IIF 8 - director → ME
30
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United KingdomCorporate (13 parents, 289 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-01-15 ~ 2021-05-31IIF 12 - director → ME
31
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-865,000 GBP2022-03-31
Officer
2016-03-17 ~ 2021-05-31IIF 5 - director → ME
32
TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
100 Victoria Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
20,312,000 GBP2024-03-31
Officer
2007-07-19 ~ 2021-05-31IIF 4 - director → ME
33
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-11-22 ~ 2014-03-14IIF 21 - director → ME
34
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-22 ~ 2014-03-14IIF 20 - director → ME
35
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-22 ~ 2014-03-14IIF 22 - director → ME
36
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2012-09-30 ~ 2013-07-26IIF 19 - director → ME
37
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VICKERS LIMITED - 2005-01-05
ALVIS VICKERS LTD. - 2002-10-08
ALVIS VEHICLES LTD. - 2002-10-01
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
106, Rbsl, Hadley Castle Works, Telford, Shropshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2000-04-01 ~ 2005-02-04IIF 27 - director → ME
38
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2012-09-30 ~ 2013-12-16IIF 17 - director → ME
39
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-09-30 ~ 2013-12-16IIF 23 - director → ME
40
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-09-30 ~ 2013-12-16IIF 15 - director → ME
41
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2012-09-30 ~ 2013-12-16IIF 24 - director → ME
42
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2012-09-30 ~ 2013-11-18IIF 16 - director → ME
43
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2012-09-30 ~ 2013-11-18IIF 18 - director → ME
44
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 54 offsprings)
Officer
2005-09-06 ~ 2009-01-12IIF 26 - director → ME