1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-06-08 ~ 2009-07-08
IIF 138 - Director → ME
2
101 LANSDOWNE PLACE HOVE LIMITED
- now 02633498MEDENA RESIDENTS ASSOCIATION LIMITED - 1991-09-12
101 Lansdowne Place, Hove, East Sussex
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2016-03-18
IIF 11 - Director → ME
3
5 Strand, London
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 61 - Director → ME
4
ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED
07677045 5 Strand, London
Dissolved Corporate (4 parents)
Officer
2011-06-21 ~ dissolved
IIF 77 - Director → ME
5
LS CITY FORUM LIMITED
- 2011-06-02
04165791SHELFCO (NO.2315) LIMITED - 2001-03-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (45 parents)
Officer
2008-09-26 ~ 2011-06-06
IIF 14 - Director → ME
6
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2014-06-24 ~ 2015-01-16
IIF 40 - Director → ME
7
BLUEWATER OUTER AREA LIMITED
- now 02587649LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2014-06-24 ~ 2015-01-16
IIF 41 - Director → ME
8
BLUEWATER REIT LIMITED - now
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01
08622139 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-24 ~ 2015-01-16
IIF 39 - Director → ME
9
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-14 ~ 2016-07-14
IIF 113 - Director → ME
10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-03-14 ~ 2016-07-14
IIF 134 - Director → ME
11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-03-14 ~ 2016-07-14
IIF 135 - Director → ME
12
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-03-14 ~ 2016-07-14
IIF 70 - Director → ME
13
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-03-14 ~ 2016-07-14
IIF 90 - Director → ME
14
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2008-09-26 ~ 2016-07-14
IIF 69 - Director → ME
15
CORBY TC LIMITED - now
HELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2005-06-10 ~ 2007-12-04
IIF 24 - Director → ME
16
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
2008-12-10 ~ 2016-07-14
IIF 124 - Director → ME
17
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-14 ~ 2016-07-14
IIF 118 - Director → ME
18
EOV ALDERSGATE LIMITED - now
LS ALDERSGATE LIMITED
- 2025-08-05
04161727SHELFCO (NO.2165) LIMITED - 2005-06-16
60 Victoria Embankment, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 128 - Director → ME
19
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-06-28 ~ 2002-07-30
IIF 141 - LLP Member → ME
20
9 HART STREET (NO.1) LIMITED - 2006-04-11
SHELFCO (NO.2127) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-04 ~ 2016-07-14
IIF 66 - Director → ME
21
HARBOUR EXCHANGE 345 LIMITED - now
LS HARBOUR EXCHANGE LIMITED
- 2014-02-20
05660319SHELFCO (NO. 3175) LIMITED - 2006-02-03
2 Harewood Place, London
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ 2014-02-14
IIF 50 - Director → ME
22
HARBOUR EXCHANGE PROPCO LIMITED - now
LS HARBOUR EXCHANGE LIMITED - 2021-12-14
LS HARBOUR EXCHANGE OPTION LIMITED
- 2020-08-26
06433018SHELFCO (NO. 3517) LIMITED - 2008-04-02
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-26 ~ 2016-07-14
IIF 9 - Director → ME
23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-03-14
IIF 85 - Director → ME
24
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-03-07 ~ 2012-03-14
IIF 48 - Director → ME
25
HARVEST DEVELOPMENT MANAGEMENT LIMITED
07567976 100 Victoria Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-17 ~ 2011-04-21
IIF 101 - Director → ME
26
SHELFCO (NO. 3459) LIMITED
- 2007-09-14
06316353 100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2007-09-14 ~ 2007-11-12
IIF 1 - Director → ME
27
HECF SOHO 2 LIMITED - now
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED
- 2016-08-17
06132894SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 109 - Director → ME
28
HG WILTON PRIVATE LIMITED - now
LS WILTON PRIVATE LIMITED
- 2016-10-06
04936218LS 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
2009-03-25 ~ 2016-07-14
IIF 51 - Director → ME
29
DUNWILCO (1525) LIMITED - 2008-01-15
305 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2010-04-22 ~ 2013-03-11
IIF 6 - Director → ME
30
KNOLLYS HOUSE (NO. 1) LIMITED
- now 04126237SHELFCO (NO.2054) LIMITED - 2001-01-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 74 - Director → ME
31
SHELFCO (NO.2053) LIMITED - 2001-01-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 129 - Director → ME
32
L S (STAMFORD STREET) LIMITED
- now 04532012SHELFCO (NO.2797) LIMITED - 2003-03-20
5 Strand, London
Dissolved Corporate (8 parents)
Officer
2008-09-26 ~ dissolved
IIF 133 - Director → ME
33
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED - 1976-12-31
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-01 ~ 2016-07-14
IIF 76 - Director → ME
34
LAND SECURITIES CAPITAL MARKETS PLC
05193511 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-02-08 ~ 2016-07-14
IIF 95 - Director → ME
35
LAND SECURITIES MANAGEMENT LIMITED
- now 06452683LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 53 offsprings)
Officer
2008-09-19 ~ 2013-08-12
IIF 122 - Director → ME
36
LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- now 04156575SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2013-01-15 ~ 2016-07-14
IIF 44 - Director → ME
37
LAND SECURITIES PARTNERSHIPS LIMITED
- now 03874007LS 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
2004-07-15 ~ 2008-09-26
IIF 27 - Director → ME
38
LAND SECURITIES PENSIONS TRUSTEE LIMITED
12705889 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-30 ~ 2022-07-14
IIF 140 - Director → ME
39
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2004-09-09 ~ 2016-07-14
IIF 47 - Director → ME
40
LANDSEC 22 LIMITED - now
LS (VICTORIA) NOMINEE NO.1 LIMITED
- 2023-07-04
09559090 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-24 ~ 2016-07-14
IIF 35 - Director → ME
41
LANDSEC 23 LIMITED - now
LS (VICTORIA) NOMINEE NO.2 LIMITED
- 2023-07-04
09559284 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-24 ~ 2016-07-14
IIF 37 - Director → ME
42
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 ~ 2016-07-14
IIF 94 - Director → ME
43
LANDSEC WORKPLACE DEVELOPER LIMITED - now
LS 105 SUMNER STREET DEVELOPER LIMITED - 2023-06-21
LS MARK LANE LIMITED
- 2018-09-06
05740340SHELFCO (NO. 3242) LIMITED - 2006-05-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 87 - Director → ME
44
SHELFCO (NO2684) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2008-09-26 ~ 2016-07-14
IIF 120 - Director → ME
45
LS 1 NEW STREET SQUARE DEVELOPER LIMITED
08255539 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2016-07-14
IIF 73 - Director → ME
46
LS 1 SHERWOOD STREET DEVELOPER LIMITED - now
LS 1 SHERWOOD STREET DEVCO LIMITED - 2018-10-17
SHELFCO (NO.2687) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 75 - Director → ME
47
LS 123 VICTORIA STREET LIMITED - now
LS ASHDOWN LIMITED
- 2020-08-26
04165886SHELFCO (NO. 2394) LIMITED - 2005-11-15
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 53 - Director → ME
48
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-03 ~ 2016-07-14
IIF 139 - Director → ME
49
LS 20 FENCHURCH STREET LIMITED
- now 05659931SHELFCO (NO. 3153) LIMITED - 2006-01-26
20 Fenchurch Street Level 23, London, England, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 93 - Director → ME
50
LS 60-78 VICTORIA STREET LIMITED - now
LS WELLINGTON LIMITED
- 2018-10-02
0416130767-73 BUCKINGHAM GATE (NO.1) LIMITED - 2004-09-22
SHELFCO (NO.2167) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 130 - Director → ME
51
LS 62 BUCKINGHAM GATE LIMITED - now
LS SELBORNE HOUSE LIMITED
- 2018-10-02
05257943LS VICTORIA 2 LIMITED
- 2009-08-11
05257943SHELFCO (NO. 3048) LIMITED - 2005-06-24
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 82 - Director → ME
52
LS BUCHANAN (GP) INVESTMENTS LIMITED
08330487 100 Victoria Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-13 ~ 2016-07-14
IIF 116 - Director → ME
53
100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2010-10-15 ~ 2016-07-14
IIF 59 - Director → ME
54
100 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 98 - Director → ME
55
LS CLAYTON SQUARE LIMITED
- now 00441291MARK ROWLANDS LIMITED - 1986-03-10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 16 - Director → ME
56
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED
- 2008-09-23
04299372LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2008-09-19 ~ 2016-07-14
IIF 88 - Director → ME
57
LS DUNDAS SQUARE LIMITED - now
LS WESTMINSTER NO.2 LIMITED
- 2019-03-07
04699933LAND SECURITIES RESERVE G LIMITED
- 2011-01-05
04699933LS 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)
Officer
2010-12-22 ~ 2016-07-14
IIF 5 - Director → ME
58
LS EASTBOURNE TERRACE LIMITED - now
LS TIMES SQUARE INVESTMENTS LIMITED
- 2016-08-17
041612392/4 TEMPLE AVENUE (NO.1) LIMITED - 2005-02-24
SHELFCO (NO.2130) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-26 ~ 2016-07-14
IIF 72 - Director → ME
59
LS EASTON PARK INVESTMENTS LIMITED
- now 05026762GUNWHARF 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
2009-05-08 ~ 2016-07-14
IIF 84 - Director → ME
60
LS ENTERTAINMENT VENUES LIMITED - now
LS BANKSIDE LIMITED
- 2018-10-02
04161721SHELFCO (NO.2163) LIMITED - 2005-05-23
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 132 - Director → ME
61
LS FORGE BANKSIDE LIMITED - now
LS SUMNER STREET LIMITED - 2021-02-18
LS KINGS GATE RESIDENTIAL NO.2 LIMITED
- 2019-01-10
04161299PIANO PLACE LIMITED
- 2013-06-28
041612999 HART STREET (NO.2) LIMITED - 2006-04-11
SHELFCO (NO.2128) LIMITED - 2001-03-02
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-12-04 ~ 2016-07-14
IIF 96 - Director → ME
62
LS GEMINI HOLDINGS LIMITED
- now 04853934CLICKLOOP HOLDINGS LIMITED
- 2005-07-06
04853934 5 Strand, London
Dissolved Corporate (14 parents)
Officer
2005-06-28 ~ 2007-12-05
IIF 25 - Director → ME
63
5 Strand, London
Dissolved Corporate (16 parents)
Officer
2005-06-28 ~ 2007-12-05
IIF 20 - Director → ME
64
LS GEMINI PIECESCENE LIMITED
- now 04610774PIECESCENE LIMITED
- 2005-07-06
04610774 5 Strand, London
Dissolved Corporate (12 parents)
Officer
2005-06-28 ~ 2008-09-26
IIF 28 - Director → ME
65
LS GEMINI PROPERTY FINANCE LIMITED
- now 04712736LXB PROPERTY FINANCE LIMITED
- 2005-07-06
04712736 5 Strand, London
Dissolved Corporate (12 parents)
Officer
2005-06-28 ~ 2008-09-26
IIF 17 - Director → ME
66
LS GREATER LONDON HOUSE LIMITED
- now 05118836SHELFCO (NO.2975) LIMITED - 2004-06-30
5 Strand, London
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ dissolved
IIF 45 - Director → ME
67
LS HARROW PROPERTIES LIMITED
- now 06432987SHELFCO (NO. 3501) LIMITED - 2007-12-13
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-03-31 ~ 2016-07-14
IIF 92 - Director → ME
68
HARVEST SALISBURY GATEWAY LIMITED
- 2012-03-13
07900597HARVEST SALISBURY LIMITED
- 2012-01-11
07900597 100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-06 ~ 2016-07-14
IIF 97 - Director → ME
69
LS HILL HOUSE DEVELOPER LIMITED - now
LS LUDGATE DEVELOPMENT LIMITED
- 2022-12-21
07666354 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-13 ~ 2016-07-14
IIF 8 - Director → ME
70
32-50 STRAND (NO.1) LIMITED - 2004-08-06
SHELFCO (NO. 2219) LIMITED - 2001-03-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 107 - Director → ME
71
SHELFCO (NO 2709) LIMITED - 2002-06-20
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-07-09 ~ 2016-07-14
IIF 34 - Director → ME
72
LS KINGS GATE RESIDENTIAL LIMITED
08277661 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-11-01 ~ 2016-07-14
IIF 91 - Director → ME
73
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-11 ~ 2016-07-14
IIF 136 - Director → ME
74
SHELFCO (NO.2396) LIMITED - 2006-04-18
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2008-09-26 ~ 2009-05-22
IIF 15 - Director → ME
75
LS LEISURE PARKS INVESTMENTS LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-02-11 ~ 2016-07-14
IIF 108 - Director → ME
76
LS LIBERTY OF SOUTHWARK LIMITED - now
LS COMPANY 10 LIMITED - 2022-01-31
ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED
- 2020-08-04
07936141 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-01 ~ 2016-07-14
IIF 131 - Director → ME
77
100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 57 offsprings)
Officer
2008-09-26 ~ 2016-07-14
IIF 71 - Director → ME
78
LS NEW STREET SQUARE INVESTMENTS LIMITED - now
LS LONDON INTERMEDIATE LIMITED
- 2016-08-18
06452990 100 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 110 - Director → ME
79
LS NOVA DEVELOPMENT MANAGEMENT LIMITED - now
LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED
- 2020-02-11
07802109 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-10-07 ~ 2016-07-14
IIF 60 - Director → ME
80
LS NOVA GP INVESTMENTS LIMITED - now
LS VICTORIA CIRCLE GP INVESTMENTS LIMITED
- 2020-02-11
07801923 100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-10-07 ~ 2016-07-14
IIF 100 - Director → ME
81
LS NOVA LP1 LIMITED - now
LS VICTORIA CIRCLE LP1 LIMITED
- 2020-02-11
07801730 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-10-07 ~ 2016-07-14
IIF 106 - Director → ME
82
LS NOVA LP2 LIMITED - now
LS VICTORIA CIRCLE LP2 LIMITED
- 2020-02-11
07801708 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-10-07 ~ 2016-07-14
IIF 64 - Director → ME
83
LS NOVA PLACE LIMITED - now
LS COMPANY 11 LIMITED - 2021-03-03
LS GREENWICH INVESTMENTS LIMITED
- 2020-08-04
09101187 100 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-24 ~ 2016-07-14
IIF 33 - Director → ME
84
LS OLD BROAD STREET LIMITED - now
LS LUDGATE (NO.3) LIMITED
- 2020-11-30
08591959 100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-01 ~ 2016-07-14
IIF 58 - Director → ME
85
LS ONE NEW CHANGE LIMITED
- now 04165856SHELFCO (NO. 2389) LIMITED - 2005-09-20
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 65 - Director → ME
86
LS POOLE RETAIL LIMITED - now
LS LONDON MANAGEMENT LIMITED
- 2016-08-17
06316349LST SECURITISATION COMPANY LIMITED
- 2008-02-21
06316349SHELFCO (NO. 3460) LIMITED - 2007-11-20
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-02-19 ~ 2016-07-14
IIF 7 - Director → ME
87
LS PORTLAND HOUSE DEVELOPER LIMITED
07974015 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2016-07-14
IIF 55 - Director → ME
88
LS PROPERTY FINANCE COMPANY LIMITED
- now 05163698TRUSHELFCO (NO.3070) LIMITED
- 2004-07-29
05163698 100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-07-29 ~ 2016-07-14
IIF 112 - Director → ME
89
LS QAM LIMITED - now
LAND SECURITIES RESERVE A LIMITED
- 2017-08-11
04089272LS GUNWHARF NO.2 LIMITED
- 2007-05-11
04089272SHELFCO (NO.2011) LIMITED - 2000-11-29
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-09-22 ~ 2016-07-14
IIF 10 - Director → ME
2004-09-24 ~ 2007-04-30
IIF 4 - Director → ME
IIF 3 - Director → ME
90
LS RED LION COURT LIMITED
- now 041657571/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
SHELFCO (NO. 2328) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 56 - Director → ME
91
LS REGENT QUARTER RESIDENTIAL LIMITED - now
LANDSEC 24 LIMITED - 2024-01-30
LS GREENWICH LIMITED
- 2023-07-04
09101207 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-24 ~ 2016-07-14
IIF 32 - Director → ME
92
LS PHILPOT LANE LIMITED - 2007-09-27
1/11 LONGMARKET (CANTERBURY) (NO.1) LIMITED - 2004-11-30
SHELFCO (NO.2314) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 99 - Director → ME
93
LS SHEPHERDS BUSH LIMITED - now
TOPS SHOP CENTRES LIMITED
- 2018-10-02
01989903TOP SHOPS CENTRES LIMITED - 1986-03-20
RAPID 539 LIMITED - 1986-03-06
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 18 - Director → ME
94
LS TIMBER SQUARE DEVELOPER LIMITED - now
LS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
QAM (2026) LIMITED
- 2019-02-21
06943184 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-24 ~ 2016-07-14
IIF 125 - Director → ME
95
LS TIMES SQUARE GP LIMITED
- now 06132467SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
HACKREMCO (NO. 2471) LIMITED - 2007-04-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 67 - Director → ME
96
L.D. (VICTORIA) LIMITED - 2005-05-06
COPIERTRADE LIMITED - 1989-08-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 83 - Director → ME
97
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 126 - Director → ME
98
100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-23 ~ 2016-07-14
IIF 127 - Director → ME
99
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-12-29 ~ 2016-07-14
IIF 89 - Director → ME
100
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
2009-03-25 ~ 2016-07-14
IIF 114 - Director → ME
101
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-28 ~ 2016-07-14
IIF 102 - Director → ME
102
SHELFCO (NO.2688) LIMITED - 2002-04-22
5 Strand, London
Dissolved Corporate (8 parents)
Officer
2008-09-26 ~ dissolved
IIF 119 - Director → ME
103
5 Strand, London
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 137 - Director → ME
104
NEW LUDGATE (NO.1) LIMITED - now
LS LUDGATE (NO.1) LIMITED
- 2020-12-30
07666447 8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2011-06-13 ~ 2016-07-14
IIF 68 - Director → ME
105
NEW LUDGATE (NO.2) LIMITED - now
LS LUDGATE (NO.2) LIMITED
- 2020-12-30
07666516 8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2011-06-13 ~ 2016-07-14
IIF 78 - Director → ME
106
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-15 ~ 2012-02-14
IIF 103 - Director → ME
107
NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2011-10-10 ~ 2012-02-14
IIF 42 - Director → ME
108
NOVA NOMINEE 1 LIMITED - now
VICTORIA CIRCLE NOMINEE 1 LIMITED
- 2020-02-11
07804567 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-10 ~ 2012-02-14
IIF 49 - Director → ME
109
NOVA NOMINEE 2 LIMITED - now
VICTORIA CIRCLE NOMINEE 2 LIMITED
- 2020-02-11
07804582 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-10 ~ 2012-02-14
IIF 121 - Director → ME
110
ONSS PROPERTY COMPANY LIMITED - now
LS 1 NEW STREET SQUARE LIMITED
- 2023-01-31
08195218 Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2012-08-29 ~ 2016-07-14
IIF 111 - Director → ME
111
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-05-30 ~ 2016-07-14
IIF 115 - Director → ME
112
SHELFCO (NO. 3489) LIMITED
- 2007-11-22
06371951 100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2007-11-22 ~ 2016-07-14
IIF 43 - Director → ME
113
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2007-12-06 ~ 2016-07-14
IIF 63 - Director → ME
114
ORIANA NOMINEE NO. 2 LIMITED
- now 06371953SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-12-06 ~ 2016-07-14
IIF 80 - Director → ME
115
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED
09452153 100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-21 ~ 2016-07-14
IIF 36 - Director → ME
116
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
09452146 100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-21 ~ 2016-07-14
IIF 31 - Director → ME
117
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED
09637970 100 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-06-15 ~ 2016-07-14
IIF 30 - Director → ME
118
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED
09637906 100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-06-15 ~ 2016-07-14
IIF 29 - Director → ME
119
PARK HOUSE (OXFORD STREET NO 1) LIMITED - now
LS PARK HOUSE LIMITED
- 2010-07-27
04165993SHELFCO (NO.2388) LIMITED - 2005-09-09
51 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2009-03-23 ~ 2010-07-19
IIF 19 - Director → ME
120
CREST OF LONDON LIMITED - 2007-03-27
WELLSIDE ENTERPRISES LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-03-22 ~ dissolved
IIF 38 - Director → ME
121
55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-23 ~ 2016-07-14
IIF 81 - Director → ME
122
55 Baker Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-06-24 ~ 2016-07-14
IIF 62 - Director → ME
123
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-24 ~ 2016-07-14
IIF 117 - Director → ME
124
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-24 ~ 2016-07-14
IIF 105 - Director → ME
125
QAM PROPERTY TRUSTEE NO 1 LIMITED
06944806 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-25 ~ 2016-07-14
IIF 57 - Director → ME
126
QAM PROPERTY TRUSTEE NO 2 LIMITED
06944809 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-25 ~ 2016-07-14
IIF 86 - Director → ME
127
RESOLUTION PROPERTY BONHILL LIMITED - now
LS BONHILL STREET LIMITED
- 2012-03-01
04166071SHELFCO (NO.2386) LIMITED - 2005-06-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2008-09-26 ~ 2012-02-09
IIF 26 - Director → ME
128
2/4 TEMPLE AVENUE (NO.2) LIMITED - 2005-03-31
SHELFCO (NO.2154) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 79 - Director → ME
129
SML STRAND PROPERTY LIMITED - now
LS CITY & WEST END LIMITED
- 2022-07-05
05257941SHELFCO (NO. 3050) LIMITED - 2005-06-24
C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 52 - Director → ME
130
SHELFCO (NO.2793) LIMITED - 2003-03-17
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 54 - Director → ME
131
SHELFCO (NO.2794) LIMITED - 2003-03-17
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-26 ~ 2016-07-14
IIF 104 - Director → ME
132
THE IMPERIAL HOTEL HULL LIMITED
- now 00057346IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE)
- 2005-11-04
00057346 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-06-10 ~ 2007-12-05
IIF 2 - Director → ME
133
TISHMAN SPEYER VICTORIA 1 LIMITED - now
LS VICTORIA 1 LIMITED
- 2012-01-31
05257945SHELFCO (NO. 3047) LIMITED - 2005-06-24
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ 2012-01-18
IIF 22 - Director → ME
134
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-10 ~ 2008-09-26
IIF 23 - Director → ME
135
TOPS HIGH STREET SHOPS LIMITED
- now 03889556SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2005-06-10 ~ 2005-09-30
IIF 21 - Director → ME
136
TOPS SHOP ESTATES LIMITED
- now 01678450TOPS SHOP ESTATES PLC
- 2005-10-26
01678450BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 13 - Director → ME
137
TRINITY QUARTER DEVELOPMENTS LIMITED
06120444 100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-10-29 ~ 2016-07-14
IIF 46 - Director → ME
138
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-10-10 ~ 2012-02-14
IIF 123 - Director → ME
139
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-04-09 ~ 2016-07-14
IIF 12 - Director → ME