1
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
C/o Azets Holdings Ltd 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2003-02-10 ~ 2004-09-01
IIF 12 - Director → ME
4
12 Metropolitan Business Park, Preston New Road, Blackpool, Lancashire, England
Active Corporate (7 parents)
Officer
~ now
IIF 2 - Director → ME
2025-11-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Upway Highmoor Cross, Henley On Thames, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2005-07-01 ~ dissolved
IIF 7 - Director → ME
1998-08-10 ~ dissolved
IIF 28 - Secretary → ME
6
GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
SMITHKLINE BEECHAM INTERNATIONAL LIMITED
- 2004-10-27
02298366SMITHKLINE BECKMAN INTERNATIONAL LIMITED
- 1989-09-06
02298366 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1991-06-03 ~ 1993-11-02
IIF 26 - Director → ME
~ 1993-11-02
IIF 31 - Secretary → ME
7
C/o Azets Holdings Ltd, 5th Floor Ship Canal House 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Azets Holdings Ltd 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
2003-02-10 ~ 2004-09-01
IIF 18 - Director → ME
10
LAND SECURITIES (INSURANCE SERVICES) LIMITED
- now 04161233BOWATER HOUSE (NO.1) LIMITED
- 2004-05-12
04161233SHELFCO (NO.2173) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-05-11 ~ 2004-09-01
IIF 8 - Director → ME
11
LAND SECURITIES CENTRAL SERVICES LIMITED
- now 03874164LAND 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
5 Strand, London
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2004-09-01
IIF 4 - Director → ME
12
LAND SECURITIES PROPERTIES LIMITED
- now 00961477LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2003-02-10 ~ 2004-09-01
IIF 14 - Director → ME
13
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
2004-04-07 ~ 2004-09-01
IIF 19 - Director → ME
14
LAND SECURITIES SPV'S LIMITED
- now 04365195KP413 LIMITED - 2003-03-21
SHELFCO (NO.2690) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 164 offsprings)
Officer
2003-05-01 ~ 2004-09-01
IIF 6 - Director → ME
15
LS PORTFOLIO INVESTMENTS LIMITED
- now 04161225BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
SHELFCO (NO.2174) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-13 ~ 2004-09-01
IIF 16 - Director → ME
16
LS THANET LIMITED - now
RAVENSIDE INVESTMENTS LIMITED
- 2020-08-26
01015140 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-02-10 ~ 2004-09-01
IIF 10 - Director → ME
17
LS WORKPLACE MANAGED SERVICES LIMITED - now
LS DEVELOPER 3 LIMITED - 2023-05-05
LAND SECURITIES BUSINESS SERVICES LIMITED
- 2020-08-04
04936226SHELFCO (NO. 2894) LIMITED - 2004-01-30
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-03-29 ~ 2004-09-01
IIF 17 - Director → ME
18
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25
05090210 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2004-09-01
IIF 11 - Director → ME
19
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-03-12 ~ 2004-09-01
IIF 5 - Director → ME
20
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268 M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (23 parents)
Officer
2004-06-23 ~ 2004-09-20
IIF 9 - Director → ME
21
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-02-10 ~ 2004-09-01
IIF 13 - Director → ME
22
SEGRO INDUSTRIAL ESTATES LIMITED - now
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED
- 2004-12-16
00444531 1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2003-02-10 ~ 2004-09-01
IIF 15 - Director → ME
23
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
1993-12-03 ~ 1999-02-28
IIF 1 - Director → ME
~ 1993-12-03
IIF 29 - Secretary → ME
24
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2000-01-01 ~ 2001-05-31
IIF 21 - Director → ME
25
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
03425313 79 New Oxford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-01 ~ 2002-01-01
IIF 23 - Director → ME
1998-01-19 ~ 1999-05-25
IIF 22 - Director → ME