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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wood, Martin Reay

child relation
Offspring entities and appointments
Active 22
  • 1
    BERKHAMPSTED FOOTBALL CLUB LIMITED - 2009-04-07
    icon of address Glencar Community Stadium, Broadwater, Berkhamsted, Herts, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -33,582 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 21 - Director → ME
  • 2
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
    SHELFCO (NO.2173) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED - 2009-01-16
    SHELFCO (NO. 2841) LIMITED - 2003-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 16 - Director → ME
  • 5
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED - 2009-01-16
    SHELFCO (NO. 2912) LIMITED - 2004-02-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,896,661 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 1 - Director → ME
  • 6
    SHELFCO (NO.2799) LIMITED - 2003-08-15
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 46 - Director → ME
  • 7
    SHELFCO (NO.1582) LIMITED - 1998-12-24
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 9
    SHELFCO (NO.2153) LIMITED - 2005-05-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 29 - Director → ME
  • 11
    DUNWILCO (1524) LIMITED - 2008-01-15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 47 - Director → ME
  • 13
    SHELFCO (NO. 3198) LIMITED - 2006-10-30
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -391 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 41 - Director → ME
  • 14
    STAG SITE (WEST) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2160) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 15
    TMS NOMINEE 1 LIMITED - 2015-01-08
    SHELFCO (NO. 3486) LIMITED - 2007-11-21
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 32 - Director → ME
  • 16
    CFTM NOMINEE LIMITED - 2015-01-08
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 36 - Director → ME
  • 17
    WOOD LANE PROPERTY LIMITED - 2004-08-03
    SHELFCO (NO 2731) LIMITED - 2002-08-16
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,508 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 19
    SHELFCO (NO.2864) LIMITED - 2003-10-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 42 - Director → ME
  • 20
    SHELFCO (NO.2865) LIMITED - 2003-10-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 43 - Director → ME
  • 21
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 35 - Director → ME
  • 22
    SHELFCO (NO. 2647) LIMITED - 2002-03-15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 33 - Director → ME
Ceased 61
  • 1
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2011-10-21
    IIF 22 - Director → ME
  • 2
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 24 - Director → ME
  • 3
    icon of address The Arena, Stafferton Way, Maidenhead, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2022-10-01
    IIF 49 - Director → ME
  • 4
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
    ALNERY NO. 1023 LIMITED - 1990-11-19
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,458,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2008-12-10
    IIF 76 - Director → ME
  • 5
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    IIF 81 - Director → ME
  • 6
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2018-03-29
    IIF 13 - Director → ME
  • 7
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    icon of address First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2018-03-28
    IIF 6 - Director → ME
  • 8
    LS WILTON PRIVATE LIMITED - 2016-10-06
    LS WILTON RETAIL LIMITED - 2007-11-06
    LS TOP CAT LIMITED - 2007-10-24
    SHELFCO (NO. 2877) LIMITED - 2003-11-07
    icon of address Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-25
    IIF 70 - Director → ME
  • 9
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    320,873,000 GBP2024-03-31
    Officer
    icon of calendar 2002-12-10 ~ 2021-06-30
    IIF 11 - Director → ME
  • 10
    BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
    SHELFCO (NO.2173) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2004-05-11 ~ 2008-09-26
    IIF 53 - Director → ME
  • 11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-30 ~ 2021-06-22
    IIF 4 - Director → ME
  • 12
    LAND SECURITIES SHARED SERVICES LIMITED - 2003-03-28
    LAND SECURITIES SERVICES LIMITED - 2001-11-26
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.1) LIMITED - 2000-10-05
    SHELFCO (NO.1760) LIMITED - 1999-12-13
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-26
    IIF 56 - Director → ME
  • 13
    LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
    VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,213,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 14 - Director → ME
  • 14
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Officer
    icon of calendar 2004-05-19 ~ 2021-07-05
    IIF 9 - Director → ME
  • 15
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-30
    IIF 58 - Director → ME
  • 16
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-19 ~ 2013-08-12
    IIF 17 - Director → ME
  • 17
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2021-06-30
    IIF 23 - Director → ME
  • 18
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2021-06-30
    IIF 39 - Director → ME
  • 19
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2013-08-12
    IIF 18 - Director → ME
  • 20
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    icon of calendar 2016-06-21 ~ 2016-08-31
    IIF 45 - Director → ME
  • 21
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2009-01-22
    IIF 50 - Director → ME
  • 22
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-26
    IIF 68 - Director → ME
  • 23
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,128,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 3 - Director → ME
  • 24
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 12 - Director → ME
  • 25
    LXB PROPERTIES (A2 GP) LIMITED - 2005-07-13
    SPRUCESTAMP LIMITED - 2004-01-20
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 67 - Director → ME
  • 26
    LXB PROPERTIES (A2) LIMITED - 2005-07-06
    FLAIRMAGNET LIMITED - 2004-01-20
    icon of address Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 65 - Director → ME
  • 27
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 79 - Director → ME
  • 28
    LS GUILDFORD LIMITED - 2016-08-18
    LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
    50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
    SHELFCO (NO. 2182) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,243,000 GBP2021-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2014-04-29
    IIF 83 - Director → ME
  • 29
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2006-09-20
    IIF 62 - Director → ME
  • 30
    DUNWILCO (1539) LIMITED - 2008-06-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 40 - Director → ME
  • 31
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    IIF 51 - Director → ME
  • 32
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2021-06-30
    IIF 31 - Director → ME
  • 33
    GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
    SHELFCO (NO. 2921) LIMITED - 2004-03-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,652,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-05-08
    IIF 78 - Director → ME
  • 34
    LXB FINANCE LIMITED - 2005-07-06
    PIECESTYLE LIMITED - 2003-08-18
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 82 - Director → ME
  • 35
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2007-12-05
    IIF 52 - Director → ME
  • 36
    CLICKLOOP LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2007-12-05
    IIF 63 - Director → ME
  • 37
    PIECESCENE LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-09-26
    IIF 75 - Director → ME
  • 38
    LXB PROPERTY FINANCE LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-09-26
    IIF 64 - Director → ME
  • 39
    SHELFCO (NO.2975) LIMITED - 2004-06-30
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-09-01
    IIF 80 - Director → ME
  • 40
    SHELFCO (NO. 3501) LIMITED - 2007-12-13
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-31
    IIF 74 - Director → ME
  • 41
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 7 - Director → ME
  • 42
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,439,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 10 - Director → ME
  • 43
    SHELFCO (NO. 2390) LIMITED - 2005-09-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 38 - Director → ME
  • 44
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,461,000 GBP2022-03-31
    Officer
    icon of calendar 2008-02-19 ~ 2016-08-25
    IIF 19 - Director → ME
  • 45
    BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
    SHELFCO (NO.2174) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -78,802,000 GBP2022-03-31
    Officer
    icon of calendar 2004-05-13 ~ 2008-09-26
    IIF 69 - Director → ME
  • 46
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,312,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-29 ~ 2021-06-22
    IIF 5 - Director → ME
  • 47
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    653,000 GBP2023-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    IIF 73 - Director → ME
  • 48
    LS LIONHEART LIMITED - 2015-08-16
    50 ANNES GATE (NO.1) LIMITED - 2004-09-03
    SHELFCO (NO. 2181) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,491,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 15 - Director → ME
  • 49
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,203,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2008-12-29
    IIF 55 - Director → ME
  • 50
    WARNER HOUSE (NO.1) LIMITED - 2004-07-27
    SHELFCO (NO.2217) LIMITED - 2001-06-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-25
    IIF 66 - Director → ME
  • 51
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,141,000 GBP2022-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 77 - Director → ME
  • 52
    SHELFCO (NO. 3490) LIMITED - 2007-11-22
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 28 - Director → ME
  • 53
    LS PARK HOUSE LIMITED - 2010-07-27
    SHELFCO (NO.2388) LIMITED - 2005-09-09
    icon of address 51 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-23
    IIF 61 - Director → ME
  • 54
    icon of address M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-08-20
    IIF 71 - Director → ME
  • 55
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2004-09-01
    IIF 60 - Director → ME
  • 56
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 26 - Director → ME
  • 57
    IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    253,000 GBP2023-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2007-12-05
    IIF 54 - Director → ME
  • 58
    LS THOMAS MORE SQUARE INVESTMENTS LIMITED - 2016-04-09
    SHELFCO (NO. 3467) LIMITED - 2007-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2016-03-23
    IIF 48 - Director → ME
  • 59
    TOPS ESTATES PLC - 2005-10-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2020-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    IIF 59 - Director → ME
  • 60
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2005-09-30
    IIF 72 - Director → ME
  • 61
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 1982-11-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.