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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dudgeon, Peter Maxwell
- British Registered addresses and corresponding companies
Dudgeon, Peter Maxwell
14 Links Road, Epsom, Surrey, KT17 3PS
IIF 141 Links Road, Epsom, Surrey, KT17 3PP
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 4355, Strand, London, WC2N 5AF
IIF 436
- British Registered addresses and corresponding companies
Dugeon, Peter Maxwell
41 Links Road, Epsom, Surrey, KT17 3PP
IIF 437
- Registered addresses and corresponding companies
Dudgeon, Peter Maxwell
- British born in June 1955
Dudgeon, Peter Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies41 Links Road, Epsom, Surrey, KT17 3PP
IIF 453 IIF 454 IIF 455 (more)(less)IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 6375, Strand, London, WC2N 5AF
IIF 6385, Strand, London, WC2N 5AF, United Kingdom
IIF 639 IIF 640 IIF 641 (more)(less)10a High Street, High Street, Pewsey, Wiltshire, SN9 5AQ
IIF 643
- British chartered secretary born in June 1955
Dudgeon, Peter Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies41 Links Road, Epsom, Surrey, KT17 3PP
IIF 644
- British born in June 1955
Mr Peter Dudgeon
Resident in England
Registered addresses and corresponding companies10a High Street, High Street, Pewsey, Wiltshire, SN9 5AQ
IIF 645
Related profiles found in government register
Offspring entities and appointments
448
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2009-06-08 ~ 2009-07-08IIF 478 - Director → ME2009-06-08 ~ 2009-07-08IIF 315 - Secretary → ME - 25 Strand, LondonDissolved Corporate (6 parents)Officer2008-09-26 ~ dissolvedIIF 504 - Director → ME2001-02-22 ~ dissolvedIIF 35 - Secretary → ME
- 35 Strand, LondonDissolved Corporate (6 parents)Officer2008-09-26 ~ dissolvedIIF 489 - Director → ME2001-02-22 ~ dissolvedIIF 409 - Secretary → ME
- 4
20 FENCHURCH STREET (GP) LIMITED
0724393520 Fenchurch Street, Level 23, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2010-05-05 ~ 2011-04-30IIF 443 - Secretary → ME - 5
- 6
- 7
20 GILLINGHAM STREET MANAGEMENT LIMITED
06928446Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (14 parents)Officer2009-12-30 ~ 2011-04-30IIF 24 - Secretary → ME - 8C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2001-02-22 ~ 2001-08-16IIF 398 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-111 More London Place, LondonDissolved Corporate (22 parents)Officer2001-02-22 ~ 2001-08-16IIF 311 - Secretary → ME - 105 Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 470 - Director → ME2001-02-28 ~ dissolvedIIF 67 - Secretary → ME
- 115 The Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 569 - Director → ME2001-02-28 ~ dissolvedIIF 178 - Secretary → ME
- 1210 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-02-22 ~ 2001-11-30IIF 235 - Secretary → ME
- 1310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-02-22 ~ 2001-11-30IIF 347 - Secretary → ME
- 145 Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 466 - Director → ME2001-03-06 ~ 2004-09-01IIF 479 - Director → ME2001-02-22 ~ dissolvedIIF 17 - Secretary → ME
- 155 Strand, LondonDissolved Corporate (7 parents)Officer2001-03-06 ~ 2004-09-01IIF 559 - Director → ME2008-11-10 ~ dissolvedIIF 516 - Director → ME2001-02-22 ~ dissolvedIIF 62 - Secretary → ME
- 1655 OLD BROAD STREET DEVELOPER LIMITED - nowLS OLD BROAD STREET DEVELOPER LIMITED - 2026-06-30LS DEVELOPER 2 LIMITED - 2021-10-144th Floor 140 Aldersgate Street, London, EnglandActive Corporate (20 parents)Officer2008-09-26 ~ 2011-04-30IIF 532 - Director → ME2001-02-28 ~ 2011-04-30IIF 393 - Secretary → ME
- 17Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2002-04-10 ~ 2003-08-07IIF 20 - Secretary → ME
- 185 Strand, LondonDissolved Corporate (7 parents)Officer2001-03-06 ~ 2004-09-01IIF 610 - Director → ME2008-11-10 ~ dissolvedIIF 615 - Director → ME2001-02-22 ~ dissolvedIIF 401 - Secretary → ME
- 195 Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 538 - Director → ME2001-03-06 ~ 2004-09-01IIF 517 - Director → ME2001-02-22 ~ dissolvedIIF 303 - Secretary → ME
- 205 Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 458 - Director → ME2002-04-22 ~ dissolvedIIF 185 - Secretary → ME
- 21
ALBANY PARK MANAGEMENT LIMITED
01694065C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer(before 1993-09-26) ~ 2004-12-15IIF 255 - Secretary → ME - 22
ALLINGTON PROPERTY LIMITED
066653455 Strand, LondonDissolved Corporate (10 parents)Officer2008-10-24 ~ 2011-04-30IIF 165 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
Dissolved on 2019-07-111 Park Row, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2008-09-26 ~ 2011-04-30IIF 602 - Director → ME2001-03-06 ~ 2004-09-01IIF 621 - Director → ME2001-02-27 ~ 2011-04-30IIF 118 - Secretary → ME - 24AMBERGLOW SERVICES HOLDINGS LIMITED - now
LST SERVICES HOLDINGS LIMITED
- 2005-11-16 04243016Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2001-10-23 ~ 2005-09-30IIF 195 - Secretary → ME - 25ARORA ST JAMES PROPCO LIMITED - nowLS QAM LIMITED - 2025-12-08
LS GUNWHARF NO.2 LIMITED
- 2007-05-11 04089272World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2008-11-10 ~ 2009-09-22IIF 547 - Director → ME2000-11-27 ~ 2011-04-30IIF 85 - Secretary → ME - 26140 London Wall, LondonDissolved Corporate (9 parents)Officer2003-08-29 ~ 2005-03-02IIF 506 - Director → ME2003-08-29 ~ 2009-01-12IIF 338 - Secretary → ME
- 27BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED
- 2024-06-20 01756963THE BISHOP CENTRE LTD.
- 2004-12-16 01756963HARMUD PROPERTIES LIMITED - 1997-06-2373 Cornhill, London, EnglandActive Corporate (29 parents)Officer2008-09-26 ~ 2011-04-30IIF 520 - Director → ME2004-12-15 ~ 2011-04-30IIF 244 - Secretary → ME - 28Griffin House(uk1-101-135) Osborne Road, Luton, BedfordshireDissolved Corporate (10 parents)Officer2002-04-10 ~ 2003-11-27IIF 31 - Secretary → ME
- 29Griffin House(uk1-101-135) Osborne Road, Luton, BedfordshireDissolved Corporate (10 parents)Officer2002-04-10 ~ 2003-11-27IIF 379 - Secretary → ME
- 30BH (CITY FORUM) LIMITED - now
LS CITY FORUM LIMITED
- 2011-06-02 04165791Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (47 parents)Officer2001-02-28 ~ 2011-04-30IIF 270 - Secretary → ME - 31
BRAND EMPIRE LIMITED
06925889100 Victoria Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2009-06-05 ~ 2011-04-30IIF 402 - Secretary → ME - 32100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-06-10 ~ 2011-04-30IIF 290 - Secretary → ME
- 33100 Victoria Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-12-22 ~ 2011-04-30IIF 438 - Secretary → ME
- 34100 Victoria Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-12-22 ~ 2011-04-30IIF 439 - Secretary → ME
- 35100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-02-05 ~ 2011-04-30IIF 440 - Secretary → ME
- 36Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer1999-05-05 ~ 1999-07-21IIF 14 - Secretary → ME
- 37Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer1999-05-05 ~ 1999-07-21IIF 156 - Secretary → ME
- 38Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer1999-05-05 ~ 1999-07-21IIF 385 - Secretary → ME
- 395 Strand, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ dissolvedIIF 587 - Director → ME2007-10-22 ~ dissolvedIIF 143 - Secretary → ME
- 405 Strand, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ dissolvedIIF 566 - Director → ME2007-10-22 ~ dissolvedIIF 102 - Secretary → ME
- 41
- 42
- 43
CITY & CENTRAL SHOPS LIMITED
00648581100 Victoria Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2008-09-26 ~ 2011-04-30IIF 571 - Director → ME1998-04-07 ~ 2011-04-30IIF 328 - Secretary → ME - 44
LS CENTRE PROPERTIES INVESTMENTS LIMITED
- 2000-03-28 03889573100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2000-01-19 ~ 2005-03-02IIF 627 - Director → ME2008-11-10 ~ 2011-04-30IIF 573 - Director → ME2000-01-19 ~ 2011-04-30IIF 87 - Secretary → ME - 45
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160100 Victoria Street, London, United KingdomActive Corporate (31 parents, 7 offsprings)Officer1998-04-07 ~ 2011-04-30IIF 363 - Secretary → ME - 46CORBY TC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17HELICAL (CORBY) LIMITED - 2013-10-21TOPS SHOP PRECINCTS LIMITED
- 2011-11-15 02248576MONORARE LIMITED - 1988-05-2015 Sloane Square, London, EnglandDissolved Corporate (28 parents)Officer2005-06-10 ~ 2011-04-30IIF 370 - Secretary → ME - 47100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2001-04-12 ~ 2011-04-30IIF 382 - Secretary → ME
- 48100 Victoria Street, London, United KingdomDissolved Corporate (25 parents)Officer2008-12-31 ~ 2011-04-30IIF 575 - Director → ME2001-04-12 ~ 2011-04-30IIF 71 - Secretary → ME
- 49CROSSWAYS 4070 LIMITED - 2000-10-06CROSSWAYS 2100 LIMITED - 2000-08-08100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2008-12-31 ~ 2011-04-30IIF 619 - Director → ME2001-04-12 ~ 2011-04-30IIF 113 - Secretary → ME
- 50CS RED LION COURT LIMITED - now
LS RED LION COURT LIMITED
- 2025-09-22 04165757Level 33 8 Bishopsgate, London, EnglandActive Corporate (19 parents)Officer2001-02-28 ~ 2011-04-30IIF 82 - Secretary → ME - 51140 London Wall, LondonDissolved Corporate (9 parents)Officer2002-09-12 ~ 2005-03-02IIF 606 - Director → ME2002-09-12 ~ 2009-01-12IIF 130 - Secretary → ME
- 52
COMPAQ COMPUTER PROPERTIES LIMITED
- 2001-04-10 02514081DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26ALNERY NO. 1023 LIMITED - 1990-11-19100 Victoria Street, London, United KingdomActive Corporate (22 parents)Officer2000-12-22 ~ 2011-04-30IIF 433 - Secretary → ME - 532nd Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2000-07-21 ~ 2001-05-01IIF 93 - Secretary → ME
- 542nd Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2000-07-21 ~ 2001-05-01IIF 120 - Secretary → ME
- 55
DVD BOX LIMITED
06940160100 Victoria Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-06-22 ~ 2011-04-30IIF 216 - Secretary → ME - 56
- 57
LS EBBSFLEET LIMITED
- 2008-03-06 06433010First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2008-01-30 ~ 2011-04-30IIF 47 - Secretary → ME - 58SHELFCO (NO. 3550) LIMITED - 2008-05-22First Floor 50 Grosvenor Hill, Mayfair, LondonDissolved Corporate (19 parents)Officer2008-05-27 ~ 2011-04-30IIF 68 - Secretary → ME
- 595 Strand, LondonDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 588 - Director → ME2002-04-22 ~ dissolvedIIF 237 - Secretary → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-1855 Baker Street, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2008-05-13 ~ 2008-08-18IIF 280 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-1855 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-05-13 ~ 2008-08-18IIF 354 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-1855 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-05-13 ~ 2008-08-18IIF 282 - Secretary → ME - 63EOV ALDERSGATE LIMITED - now
LS ALDERSGATE LIMITED
- 2025-08-05 04161727SHELFCO (NO.2165) LIMITED - 2005-06-16Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2005-06-23 ~ 2011-04-30IIF 313 - Secretary → ME - 645 Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 597 - Director → ME2002-04-22 ~ dissolvedIIF 223 - Secretary → ME
- 65
ERACH AND ROSHAN SADRI FOUNDATION
0534155510a High Street High Street, Pewsey, WiltshireActive Corporate (8 parents)Officer2016-02-12 ~ nowIIF 643 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 645 - Has significant influence or control → OE - 66
ERON INVESTMENTS LIMITED
00237658100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer2008-09-26 ~ 2011-04-30IIF 508 - Director → ME1998-04-07 ~ 2011-04-30IIF 234 - Secretary → ME - 67
- 68FF BULL RING (LP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2012-06-08LAND SECURITIES BULL RING (LP) LIMITED
- 2009-09-21 04161219STAG SITE (MAIN) (NO.1) LIMITED
- 2004-05-26 04161219201 Bishopsgate, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2009-09-18IIF 595 - Director → ME2001-03-06 ~ 2005-03-02IIF 545 - Director → ME2001-02-22 ~ 2009-09-18IIF 192 - Secretary → ME - 69
- 70GAZELEY FEN FARM LIMITED - now
LS FEN FARM LIMITED
- 2012-04-14 04089235PENN STREET (BRISTOL) (NO.1) LIMITED
- 2004-09-15 04089235SHELFCO (NO.2023) LIMITED - 2000-12-0550 New Bond Street, LondonActive Corporate (21 parents, 1 offspring)Officer2008-09-26 ~ 2011-04-30IIF 453 - Director → ME2000-12-14 ~ 2011-04-30IIF 207 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-24Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (18 parents)Officer2003-06-23 ~ 2003-06-25IIF 528 - Director → ME2001-02-28 ~ 2003-07-17IIF 65 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-24Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (18 parents)Officer2003-06-23 ~ 2003-06-25IIF 473 - Director → ME2001-02-28 ~ 2003-07-17IIF 430 - Secretary → ME - 73GREYHOUND TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Due to be dissolved on 2023-04-23LS GREYHOUND LIMITED
- 2018-01-03 041659486th Floor 9 Appold Street, LondonDissolved Corporate (18 parents)Officer2008-09-26 ~ 2011-04-30IIF 580 - Director → ME2005-11-09 ~ 2011-04-30IIF 378 - Secretary → ME - 74GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED
- 2016-08-17 04299277LANECAST LIMITED
- 2005-07-06 0429927710th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 99 offsprings)Officer2005-06-29 ~ 2011-04-30IIF 298 - Secretary → ME - 75
- 76INTERCEDE 1639 LIMITED - 2000-11-235 Strand, LondonDissolved Corporate (20 parents)Officer2004-11-02 ~ 2011-04-30IIF 558 - Director → ME2003-11-29 ~ 2011-04-30IIF 170 - Secretary → ME
- 77HAMMERSON MARTINEAU GALLERIES LIMITED - now
LS MARTINEAU GALLERIES LIMITED
- 2015-04-15 04161246STAG SITE (MAIN) (NO.2) LIMITED
- 2004-05-26 04161246Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2001-03-06 ~ 2005-03-02IIF 515 - Director → ME2008-09-26 ~ 2011-04-30IIF 582 - Director → ME2001-02-22 ~ 2011-04-30IIF 325 - Secretary → ME - 78HARBOUR EXCHANGE 345 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-29
Dissolved on 2016-09-07SHELFCO (NO. 3175) LIMITED - 2006-02-032 Harewood Place, LondonDissolved Corporate (13 parents)Officer2006-02-07 ~ 2011-04-30IIF 375 - Secretary → ME - 79HARBOUR EXCHANGE PROPCO LIMITED - nowLS HARBOUR EXCHANGE LIMITED - 2021-12-14
LS HARBOUR EXCHANGE OPTION LIMITED
- 2020-08-26 06433018Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-04-01 ~ 2011-04-30IIF 412 - Secretary → ME - 80100 Victoria Street, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2007-09-14 ~ 2011-04-27IIF 289 - Secretary → ME
- 81100 Victoria Street, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-25 ~ 2011-04-27IIF 420 - Secretary → ME
- 82100 Victoria Street, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-25 ~ 2011-04-27IIF 246 - Secretary → ME
- 83HECF SOHO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2024-11-28LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED
- 2016-08-17 06132894SABLEKNIGHT NOMINEE LIMITED
- 2007-07-09 06132894HACKREMCO (NO. 2470) LIMITED - 2007-04-11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2007-06-26 ~ 2011-04-30IIF 184 - Secretary → ME - 84HG WILTON PRIVATE LIMITED - now
LS WILTON PRIVATE LIMITED
- 2016-10-06 04936218LS WILTON RETAIL LIMITED
- 2007-11-06 04936218LS TOP CAT LIMITED
- 2007-10-24 04936218Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-11-07 ~ 2011-04-30IIF 109 - Secretary → ME - 85HGIT BRACKNELL 2 LIMITED - nowLS BRACKNELL LIMITED - 2025-06-16
LS (BRACKNELL) LIMITED
- 2020-08-26 05164680LXB PROPERTIES (BRACKNELL) LIMITED
- 2005-07-06 05164680MIRRORBAY LIMITED - 2004-07-158 Sackville Street, London, EnglandActive Corporate (22 parents)Officer2008-09-26 ~ 2011-04-30IIF 537 - Director → ME2005-06-29 ~ 2011-04-30IIF 164 - Secretary → ME - 86305 Gray's Inn Road, London, EnglandActive Corporate (21 parents)Officer2008-01-15 ~ 2008-04-03IIF 141 - Secretary → ME
- 87SHELFCO (NO.2056) LIMITED - 2001-01-125 Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 570 - Director → ME2001-01-22 ~ dissolvedIIF 110 - Secretary → ME
- 88SHELFCO (NO.2055) LIMITED - 2001-01-125 Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 456 - Director → ME2001-01-22 ~ dissolvedIIF 332 - Secretary → ME
- 89
- 90HSCF BEDFORD HOUSE LIMITED - now
LS BEDFORD HOUSE LIMITED
- 2014-11-17 04163800Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (20 parents)Officer2008-09-26 ~ 2011-04-30IIF 480 - Director → ME2001-02-28 ~ 2011-04-30IIF 152 - Secretary → ME - 91
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2007-02-27 ~ 2009-01-12IIF 174 - Secretary → ME - 92J32 CASTLEFORD (FREEHOLDCO) LIMITED - nowSDI (CASTLEFORD) LIMITED - 2024-03-16LS CASTLEFORD LIMITED - 2023-11-13Unit A, Brook Park East, Shirebook, EnglandActive Corporate (17 parents)Officer2008-09-26 ~ 2011-04-30IIF 631 - Director → ME2001-02-22 ~ 2011-04-30IIF 259 - Secretary → ME
- 93JS (CHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2011-05-28LS (CHESTER) LIMITED
- 2009-09-22 04684527LXB PROPERTIES (CHESTER) LIMITED
- 2005-07-06 04684527Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2008-09-26 ~ 2009-09-18IIF 475 - Director → ME2005-06-29 ~ 2009-09-18IIF 286 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12PINCO 1451 LIMITED - 2000-08-10No.1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-08-14 ~ 2004-12-15IIF 422 - Secretary → ME - 95Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2014-07-11C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer2000-10-30 ~ 2001-01-26IIF 423 - Secretary → ME - 96Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2014-07-11C/o Delotte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer2000-10-30 ~ 2001-01-26IIF 275 - Secretary → ME - 97SHELFCO (NO.2054) LIMITED - 2001-01-11100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer2001-01-22 ~ 2001-07-26IIF 357 - Secretary → ME2006-06-23 ~ 2011-04-30IIF 91 - Secretary → ME
- 98SHELFCO (NO.2053) LIMITED - 2001-01-11100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-06-23 ~ 2011-04-30IIF 236 - Secretary → ME2001-01-22 ~ 2001-07-26IIF 74 - Secretary → ME
- 99SHELFCO (NO.2797) LIMITED - 2003-03-205 Strand, LondonDissolved Corporate (8 parents)Officer2003-03-25 ~ 2011-04-30IIF 341 - Secretary → ME
- 100SHELFCO (NO.2788) LIMITED - 2003-03-14100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-09-26 ~ 2011-04-30IIF 541 - Director → ME2003-04-15 ~ 2011-04-30IIF 336 - Secretary → ME
- 101CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08100 Victoria Street, London, United KingdomDissolved Corporate (20 parents)Officer2005-12-14 ~ 2011-04-30IIF 565 - Director → ME1998-04-07 ~ 2011-04-30IIF 175 - Secretary → ME
- 102SHELFCO (NO.2789) LIMITED - 2003-03-14100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer2008-09-26 ~ 2011-04-30IIF 464 - Director → ME2003-04-15 ~ 2011-04-30IIF 239 - Secretary → ME
- 103
- 104
L.S.I.T.(MANAGEMENT)LIMITED
00306170100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Officer2010-05-19 ~ 2011-04-30IIF 562 - Director → ME2001-06-28 ~ 2005-03-02IIF 513 - Director → ME1998-04-07 ~ 2011-04-30IIF 265 - Secretary → ME - 105
LAND SECURITIES TRILLIUM (BH) LIMITED
- 2009-01-16 03982165ONLINERATE LIMITED - 2000-09-27100 Victoria Street, London, United KingdomDissolved Corporate (17 parents)Officer2001-03-05 ~ 2011-04-30IIF 103 - Secretary → ME - 106LAND SECURITIES FINANCE LIMITED - 1976-12-31LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31100 Victoria Street, London, United KingdomActive Corporate (30 parents)Officer1998-04-07 ~ 2011-04-30IIF 27 - Secretary → ME
- 107100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-06 ~ 2005-03-02IIF 527 - Director → ME2008-09-26 ~ 2008-11-13IIF 531 - Director → ME2001-02-22 ~ 2011-04-30IIF 145 - Secretary → ME
- 108100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-06-25 ~ 2011-04-30IIF 23 - Secretary → ME
- 109100 Victoria Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-02-10 ~ 2011-04-30IIF 199 - Secretary → ME
- 110100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-11-10 ~ 2011-04-30IIF 584 - Director → ME2007-04-30 ~ 2011-04-30IIF 193 - Secretary → ME
- 111
LAND SECURITIES SHARED SERVICES LIMITED
- 2003-03-28 038741645 Strand, LondonDissolved Corporate (12 parents)Officer2008-09-26 ~ 2011-04-30IIF 540 - Director → ME1999-12-01 ~ 2011-04-30IIF 135 - Secretary → ME - 112
- 113
- 1145 Strand, LondonDissolved Corporate (8 parents)Officer2003-08-15 ~ 2011-04-30IIF 238 - Secretary → ME
- 115SHELFCO (NO.2472) LIMITED - 2001-06-15100 Victoria Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-03-05 ~ 2011-04-30IIF 496 - Director → ME2001-06-19 ~ 2011-04-30IIF 406 - Secretary → ME
- 116
- 117TRUSHELFCO (NO.3039) LIMITED - 2004-05-14100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2004-05-19 ~ 2011-04-30IIF 56 - Secretary → ME
- 118LAND SECURITIES LIMITED - 1982-07-14100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-28 ~ 2007-12-05IIF 626 - Director → ME2008-11-10 ~ 2011-04-30IIF 592 - Director → ME1998-04-07 ~ 2011-04-30IIF 343 - Secretary → ME
- 119
LS LONDON HOLDINGS TWO LIMITED
- 2008-07-04 06452683100 Victoria Street, London, United KingdomActive Corporate (20 parents, 54 offsprings)Officer2007-12-19 ~ 2011-04-30IIF 372 - Secretary → ME - 120100 Victoria Street, London, United KingdomActive Corporate (45 parents, 475 offsprings)Officer2001-02-21 ~ 2011-04-30IIF 403 - Secretary → ME
- 121100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer1998-12-16 ~ 2011-04-30IIF 163 - Secretary → ME
- 122LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14100 Victoria Street, London, United KingdomActive Corporate (47 parents, 7 offsprings)Officer1998-04-07 ~ 2011-04-30IIF 278 - Secretary → ME
- 123100 Victoria Street, London, United KingdomActive Corporate (20 parents, 18 offsprings)Officer2008-09-26 ~ 2011-04-30IIF 471 - Director → ME1999-12-01 ~ 2011-04-30IIF 54 - Secretary → ME
- 124100 Victoria Street, London, United KingdomActive Corporate (25 parents, 175 offsprings)Officer2000-03-29 ~ 2011-04-30IIF 421 - Secretary → ME
- 125LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26DETLIN HOLDINGS LIMITED - 1976-06-21100 Victoria Street, London, United KingdomActive Corporate (47 parents, 14 offsprings)Officer2008-09-26 ~ 2011-04-30IIF 593 - Director → ME1998-04-07 ~ 2011-04-30IIF 432 - Secretary → ME
- 126TRUSHELFCO (NO.3037) LIMITED - 2004-04-05100 Victoria Street, London, United KingdomActive Corporate (31 parents, 41 offsprings)Officer2004-04-07 ~ 2011-04-30IIF 248 - Secretary → ME
- 127
KP413 LIMITED
- 2003-03-21 04365195100 Victoria Street, London, United KingdomActive Corporate (16 parents, 164 offsprings)Officer2008-09-26 ~ 2011-04-30IIF 624 - Director → ME2002-04-22 ~ 2011-04-30IIF 264 - Secretary → ME - 128100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2000-03-29 ~ 2011-04-30IIF 253 - Secretary → ME
- 129SHELFCO (NO. 3446) LIMITED - 2007-08-08100 Victoria Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2007-08-10 ~ 2011-04-30IIF 418 - Secretary → ME
- 130
LANDMEAD INVESTMENTS LIMITED
030400855 Strand, LondonDissolved Corporate (15 parents)Officer2008-09-26 ~ 2011-04-30IIF 603 - Director → ME2008-03-11 ~ 2011-04-30IIF 350 - Secretary → ME - 131
LANDSCAPE SOFTWARE LIMITED
040844842nd Floor Orion Gate, Guildford Road, Woking, EnglandActive Corporate (15 parents)Officer2001-02-02 ~ 2005-01-07IIF 186 - Secretary → ME - 132LANDSEC 1 LIMITED - nowSHELFCO (NO.2473) LIMITED - 2001-06-15100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-14 ~ 2008-09-26IIF 605 - Director → ME2001-06-19 ~ 2011-04-30IIF 78 - Secretary → ME
- 133LANDSEC 21 LIMITED - now
LS HARVEST (GP) INVESTMENTS LIMITED
- 2023-07-04 06911068INTERCEDE 2334 LIMITED - 2009-07-30100 Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-07-31 ~ 2011-04-30IIF 609 - Director → ME2009-07-31 ~ 2011-04-30IIF 320 - Secretary → ME - 134LANDSEC LIMITED - now
LAND SECURITIES CORPORATE SERVICES LIMITED
- 2017-05-08 0416130149-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED
- 2003-03-21 04161301100 Victoria Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2008-09-26 ~ 2011-04-30IIF 551 - Director → ME2001-02-22 ~ 2011-04-30IIF 221 - Secretary → ME - 135LANDSEC U AND I DEVELOPER LIMITED - now
LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED
- 2023-05-26 07214380100 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2010-04-07 ~ 2011-04-30IIF 448 - Secretary → ME - 136LANDSEC WORKPLACE DEVELOPER LIMITED - nowLS 105 SUMNER STREET DEVELOPER LIMITED - 2023-06-21
LS MARK LANE LIMITED
- 2018-09-06 05740340100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2006-05-26 ~ 2011-04-30IIF 115 - Secretary → ME - 137100 Victoria Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2002-04-22 ~ 2011-04-30IIF 172 - Secretary → ME
- 138REPORTHALF LIMITED - 1996-10-185 Strand, LondonDissolved Corporate (15 parents)Officer2008-09-26 ~ dissolvedIIF 525 - Director → ME2005-06-10 ~ dissolvedIIF 427 - Secretary → ME
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17
Dissolved on 2016-03-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2000-05-17 ~ 2000-11-14IIF 208 - Secretary → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17
Dissolved on 2016-03-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2000-05-17 ~ 2000-11-14IIF 183 - Secretary → ME - 141LEOPARD HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-20
Commencement of winding up on 2025-05-21LS HOTELS LIMITED - 2024-05-10LAND SECURITIES (HOTELS) LIMITED
- 2020-08-26 06046966LAND SECURITIES TRILLIUM (HOTELS) LIMITED
- 2008-12-04 06046966SHELFCO (NO.3355) LIMITED - 2007-02-011 Liverpool Terrace, WorthingLiquidation Corporate (21 parents)Officer2008-09-26 ~ 2011-04-30IIF 623 - Director → ME2007-02-02 ~ 2011-04-30IIF 333 - Secretary → ME - 142LIVINGSTON RESERVE UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
Dissolved on 2019-07-111 Park Row, LeedsDissolved Corporate (12 parents)Officer2008-11-10 ~ 2011-04-30IIF 481 - Director → ME2007-04-30 ~ 2011-04-30IIF 272 - Secretary → ME - 143
- 144
- 145100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-11-10 ~ 2011-04-30IIF 550 - Director → ME2006-01-31 ~ 2011-04-30IIF 366 - Secretary → ME
- 146
- 147
LS (JAGUAR) GP INVESTMENTS LIMITED
07198404100 Victoria Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2010-03-22 ~ 2011-04-30IIF 638 - Director → ME2010-03-22 ~ 2011-04-30IIF 441 - Secretary → ME - 148
- 14914-18 City Road, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2010-02-15 ~ 2010-02-15IIF 639 - Director → ME2010-02-15 ~ 2010-02-15IIF 451 - Secretary → ME
- 15014-18 City Road, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2010-02-15 ~ dissolvedIIF 640 - Director → ME2010-02-15 ~ 2010-02-15IIF 442 - Secretary → ME
- 151100 Victoria Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-02-16 ~ 2011-04-30IIF 642 - Director → ME2010-02-16 ~ 2011-04-30IIF 452 - Secretary → ME
- 152100 Victoria Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-02-16 ~ 2011-04-30IIF 641 - Director → ME2010-02-16 ~ 2011-04-30IIF 444 - Secretary → ME
- 153LS 1 SHERWOOD STREET DEVELOPER LIMITED - nowLS 1 SHERWOOD STREET DEVCO LIMITED - 2018-10-17
GEP16 LIMITED
- 2017-11-24 04364857100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2002-04-22 ~ 2011-04-30IIF 150 - Secretary → ME - 154LS 1 SHERWOOD STREET LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2008-09-26 ~ 2011-04-30IIF 556 - Director → ME2001-02-22 ~ 2011-04-30IIF 181 - Secretary → ME
- 155100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-11-10 ~ 2011-04-30IIF 544 - Director → ME2003-07-24 ~ 2011-04-30IIF 368 - Secretary → ME
- 156LS 123 VICTORIA STREET LIMITED - now
LS ASHDOWN LIMITED
- 2020-08-26 04165886100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2005-11-15 ~ 2011-04-30IIF 198 - Secretary → ME - 157
LS 130 WOOD ST LIMITED
06978943100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-08-03 ~ 2011-04-30IIF 100 - Secretary → ME - 158SHELFCO (NO. 3153) LIMITED - 2006-01-2620 Fenchurch Street Level 23, London, England, United KingdomActive Corporate (20 parents)Officer2006-01-31 ~ 2011-04-30IIF 254 - Secretary → ME
- 159
- 160LS 62 BUCKINGHAM GATE LIMITED - now
LS SELBORNE HOUSE LIMITED
- 2018-10-02 05257943SHELFCO (NO. 3048) LIMITED - 2005-06-24100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-30 ~ 2011-04-30IIF 48 - Secretary → ME - 161LS ABERDEEN LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2001-03-06 ~ 2005-03-02IIF 498 - Director → ME2008-09-26 ~ 2011-04-30IIF 560 - Director → ME2001-02-22 ~ 2011-04-30IIF 266 - Secretary → ME
- 162
LS ACOCKS GREEN LIMITED
036855255 New Street Square, LondonDissolved Corporate (19 parents)Officer1998-12-18 ~ 2001-08-24IIF 390 - Secretary → ME - 163100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-09-26 ~ 2011-04-30IIF 604 - Director → ME2003-03-17 ~ 2011-04-30IIF 273 - Secretary → ME
- 164
BLAXMILL (THIRTY-FIVE) LIMITED
- 2005-07-26 05283346GROOVETAPE LIMITED - 2004-11-22100 Victoria Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2008-09-26 ~ 2011-04-30IIF 611 - Director → ME2005-06-22 ~ 2011-04-30IIF 11 - Secretary → ME - 165SHELFCO (NO. 3555) LIMITED - 2008-06-25100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-09-26 ~ 2011-04-30IIF 476 - Director → ME2008-07-02 ~ 2011-04-30IIF 148 - Secretary → ME
- 166SHELFCO (NO. 2393) LIMITED - 2006-01-19100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2008-09-26 ~ 2011-04-30IIF 596 - Director → ME2006-01-20 ~ 2011-04-30IIF 392 - Secretary → ME
- 167100 Victoria Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-05-23 ~ 2011-04-30IIF 155 - Secretary → ME
- 168100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Officer2008-09-26 ~ 2011-04-30IIF 461 - Director → ME1999-05-05 ~ 2011-04-30IIF 399 - Secretary → ME
- 169
ST. DAVID'S CENTRE (CARDIFF) (NO.1) LIMITED
- 2004-09-07 04165931100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-09-26 ~ 2011-04-30IIF 457 - Director → ME2001-02-28 ~ 2011-04-30IIF 70 - Secretary → ME - 170
- 171LS BRAINTREE LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2008-09-26 ~ 2011-04-30IIF 454 - Director → ME2001-02-22 ~ 2011-04-30IIF 147 - Secretary → ME
- 172
BREDERO BUCHANAN PLC
- 2004-12-16 02307553BREDERO BUCHANAN CENTRE PLC - 1995-10-05HAMILSHIRE LIMITED - 1989-02-03100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2008-09-26 ~ 2011-04-30IIF 523 - Director → ME2004-12-15 ~ 2011-04-30IIF 419 - Secretary → ME - 173
- 174100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-09-26 ~ 2011-04-30IIF 486 - Director → ME2001-02-22 ~ 2011-04-30IIF 28 - Secretary → ME
- 175
LS CARDINAL LIMITED
07409594100 Victoria Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2010-10-15 ~ 2011-04-30IIF 447 - Secretary → ME - 176
- 177LS CHADWELL HEATH LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-11-10 ~ 2011-04-30IIF 599 - Director → ME2007-04-30 ~ 2011-04-30IIF 268 - Secretary → ME
- 178100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-06-05 ~ 2011-04-30IIF 301 - Secretary → ME
- 179LS CHESTERFIELD LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-09-26 ~ 2011-04-30IIF 581 - Director → ME2001-02-28 ~ 2011-04-30IIF 330 - Secretary → ME
- 180
LS CITY GATE HOUSE LIMITED
05656326100 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2005-12-16 ~ 2011-04-30IIF 381 - Secretary → ME - 181
- 182LS COMPANY SECRETARIES LIMITED - now
BS42 LIMITED
- 2011-04-01 04365193100 Victoria Street, London, United KingdomActive Corporate (20 parents, 560 offsprings)Officer2008-11-10 ~ 2011-03-31IIF 455 - Director → ME2002-04-22 ~ 2011-03-31IIF 146 - Secretary → ME - 183LS CORNERHOUSE LIMITED - now100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-09-26 ~ 2011-04-30IIF 505 - Director → ME2003-03-17 ~ 2011-04-30IIF 25 - Secretary → ME
- 184
- 185LS EASTBOURNE TERRACE LIMITED - now
LS TIMES SQUARE INVESTMENTS LIMITED
- 2016-08-17 04161239100 Victoria Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2001-02-22 ~ 2011-04-30IIF 73 - Secretary → ME - 186SHELFCO (NO. 2921) LIMITED - 2004-03-09100 Victoria Street, London, United KingdomActive Corporate (17 parents)Officer2004-03-19 ~ 2011-04-30IIF 64 - Secretary → ME
- 187
LS EMPRESS STATE LIMITED
06453009100 Victoria Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-12-19 ~ 2011-04-30IIF 133 - Secretary → ME - 188LS ENTERTAINMENT VENUES LIMITED - now
LS BANKSIDE LIMITED
- 2018-10-02 04161721100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2005-05-23 ~ 2011-04-30IIF 218 - Secretary → ME - 189SHELFCO (NO.2666) LIMITED - 2002-04-045 Strand, LondonDissolved Corporate (10 parents)Officer2008-09-26 ~ dissolvedIIF 501 - Director → ME2003-04-11 ~ dissolvedIIF 431 - Secretary → ME
- 190
PORTFOLIO VENTURES (READING) II HOLDCO LIMITED
- 2003-04-14 04365404PORTFOLIO VENTURES (READING) II NOMINEE 2 LIMITED - 2002-12-03SHELFCO (NO.2667) LIMITED - 2002-04-045 Strand, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ dissolvedIIF 518 - Director → ME2003-04-11 ~ dissolvedIIF 104 - Secretary → ME - 191
LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED
07324378100 Victoria Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-07-23 ~ 2011-04-30IIF 445 - Secretary → ME - 192LS FINCHLEY ROAD LIMITED - now
LS (FINCHLEY ROAD) LIMITED
- 2020-08-31 04699931100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2008-11-10 ~ 2011-04-30IIF 612 - Director → ME2003-03-21 ~ 2011-04-30IIF 55 - Secretary → ME - 193LS FORGE BANKSIDE LIMITED - nowLS SUMNER STREET LIMITED - 2021-02-18LS KINGS GATE RESIDENTIAL NO.2 LIMITED - 2019-01-10
PIANO PLACE LIMITED
- 2013-06-28 04161299100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2001-02-22 ~ 2011-04-30IIF 294 - Secretary → ME - 194
LS FORT LIMITED
05475257100 Victoria Street, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2008-09-26 ~ 2011-04-30IIF 543 - Director → ME2005-06-08 ~ 2011-04-30IIF 279 - Secretary → ME - 19586 Jermyn Street, 6th Floor, London, EnglandActive Corporate (16 parents)Officer2008-09-26 ~ 2011-04-30IIF 555 - Director → ME2005-08-12 ~ 2011-04-30IIF 222 - Secretary → ME
- 196
- 197
- 198
- 199
- 200
- 201
- 202LS GREAT NORTH FINCHLEY LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2001-03-06 ~ 2005-03-02IIF 474 - Director → ME2008-09-26 ~ 2011-04-30IIF 634 - Director → ME2001-02-22 ~ 2011-04-30IIF 36 - Secretary → ME
- 2035 Strand, LondonDissolved Corporate (11 parents)Officer2004-06-30 ~ 2011-04-30IIF 308 - Secretary → ME
- 204100 Victoria Street, London, United KingdomActive Corporate (19 parents)Officer2005-12-14 ~ 2007-12-05IIF 510 - Director → ME2005-12-14 ~ 2011-04-30IIF 542 - Director → ME2000-11-27 ~ 2011-04-30IIF 114 - Secretary → ME
- 205100 Victoria Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-01-15 ~ 2011-04-30IIF 284 - Secretary → ME
- 206
LS HARROGATE (LEASEHOLD) LIMITED
06684562100 Victoria Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-11-10 ~ 2011-04-30IIF 630 - Director → ME2008-09-08 ~ 2011-04-30IIF 90 - Secretary → ME - 207SHELFCO (NO. 3225) LIMITED - 2006-02-15100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2008-09-26 ~ 2011-04-30IIF 488 - Director → ME2006-02-20 ~ 2011-04-30IIF 176 - Secretary → ME
- 208SHELFCO (NO. 3501) LIMITED - 2007-12-13100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-12-14 ~ 2011-04-30IIF 229 - Secretary → ME
- 209
WCH95 LIMITED
- 2007-09-21 04166126100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-09-26 ~ 2011-04-30IIF 576 - Director → ME2002-04-22 ~ 2011-04-30IIF 295 - Secretary → ME - 210
32-50 STRAND (NO.1) LIMITED
- 2004-08-06 04163702100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2001-02-28 ~ 2011-04-30IIF 389 - Secretary → ME - 211
- 212B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05CREWSTYLE LIMITED - 1984-07-31100 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-09-26 ~ 2011-04-30IIF 499 - Director → ME2004-12-15 ~ 2011-04-30IIF 112 - Secretary → ME
- 213100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Officer2005-12-14 ~ 2011-04-30IIF 482 - Director → ME2002-06-17 ~ 2011-04-30IIF 291 - Secretary → ME
- 21425 Savile Row, LondonDissolved Corporate (17 parents)Officer2006-04-18 ~ 2009-05-22IIF 319 - Secretary → ME
- 215
LEWISHAM CENTRE MANAGEMENT LIMITED
- 2004-12-16 02265317RIVERDALE MANAGEMENT SERVICES LIMITED - 1991-12-23MATAHARI 166 LIMITED - 1988-07-275 Strand, LondonDissolved Corporate (16 parents)Officer2008-11-10 ~ 2011-04-30IIF 636 - Director → ME2004-12-15 ~ 2011-04-30IIF 360 - Secretary → ME - 216
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
- 2004-12-16 02235021RIVERDALE CENTRE LIMITED - 1995-06-12MATAHARI 164 LIMITED - 1988-06-22100 Victoria Street, London, United KingdomActive Corporate (19 parents)Officer2008-09-26 ~ 2011-04-30IIF 477 - Director → ME2004-12-15 ~ 2011-04-30IIF 416 - Secretary → ME - 217LS LIVERPOOL LIMITED - nowLS COMPANY 3 LIMITED - 2023-11-30SHELFCO (NO.2474) LIMITED - 2001-06-15100 Victoria Street, London, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2005-12-14 ~ 2008-09-26IIF 644 - Director → ME2001-06-19 ~ 2011-04-30IIF 219 - Secretary → ME
- 218
LS LONDON HOLDINGS ONE LIMITED
06452679100 Victoria Street, London, United KingdomActive Corporate (11 parents, 57 offsprings)Officer2007-12-19 ~ 2011-04-30IIF 149 - Secretary → ME - 219
LS LONDON HOLDINGS THREE LIMITED
06452685100 Victoria Street, London, United KingdomActive Corporate (11 parents, 10 offsprings)Officer2007-12-19 ~ 2011-04-30IIF 215 - Secretary → ME - 220
STAG SITE (WEST) (NO.1) LIMITED
- 2004-05-26 04161160100 Victoria Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-09-26 ~ 2011-04-30IIF 519 - Director → ME2001-02-22 ~ 2011-04-30IIF 281 - Secretary → ME - 221100 Victoria Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2008-11-10 ~ 2011-04-30IIF 492 - Director → ME2007-04-30 ~ 2011-04-30IIF 45 - Secretary → ME
- 222LS MOORGATE LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-09-26 ~ 2011-04-30IIF 502 - Director → ME2001-02-22 ~ 2011-04-30IIF 177 - Secretary → ME
- 223LS N2 LIMITED - nowLS COMPANY 1 LIMITED - 2021-03-10
LS WHITEFRIARS LIMITED
- 2020-08-04 04089238PENN STREET (BRISTOL) LIMITED
- 2004-09-07 04089238SHELFCO (NO.2022) LIMITED - 2000-12-05100 Victoria Street, London, United KingdomActive Corporate (15 parents)Officer2008-09-26 ~ 2011-04-30IIF 579 - Director → ME2000-12-14 ~ 2011-04-30IIF 262 - Secretary → ME - 224LS NEW STREET SQUARE INVESTMENTS LIMITED - now
LS LONDON INTERMEDIATE LIMITED
- 2016-08-18 06452990100 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2011-04-30IIF 33 - Secretary → ME - 225100 Victoria Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2008-09-26 ~ 2011-04-30IIF 535 - Director → ME2004-09-14 ~ 2011-04-30IIF 217 - Secretary → ME
- 226
LS NORTH WEALD LIMITED
065057185 Strand, LondonDissolved Corporate (7 parents)Officer2008-02-15 ~ 2011-04-30IIF 167 - Secretary → ME - 227100 Victoria Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2006-10-30 ~ 2011-04-30IIF 105 - Secretary → ME
- 2285 Strand, LondonDissolved Corporate (7 parents)Officer2006-12-18 ~ dissolvedIIF 137 - Secretary → ME
- 229100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-09-22 ~ 2011-04-30IIF 116 - Secretary → ME
- 230100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2005-09-19 ~ 2011-04-30IIF 256 - Secretary → ME
- 231
LS PARKFIELD ROAD LIMITED
036855175 Strand, LondonDissolved Corporate (10 parents)Officer2008-11-10 ~ 2011-04-30IIF 494 - Director → ME1998-12-18 ~ 2011-04-30IIF 157 - Secretary → ME - 232
- 233100 Victoria Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2008-09-26 ~ 2011-04-30IIF 483 - Director → ME2001-03-06 ~ 2005-03-02IIF 552 - Director → ME2001-02-22 ~ 2011-04-30IIF 383 - Secretary → ME
- 234100 Victoria Street, London, United KingdomActive Corporate (30 parents)Officer2004-07-29 ~ 2011-04-30IIF 51 - Secretary → ME
- 235
- 236LS RED LION COURT DEVELOPER LIMITED - nowLS DEVELOPER 1 LIMITED - 2020-11-15100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-09-26 ~ 2011-04-30IIF 553 - Director → ME2001-02-28 ~ 2011-04-30IIF 247 - Secretary → ME
- 2375 Strand, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ dissolvedIIF 616 - Director → ME2003-03-21 ~ dissolvedIIF 240 - Secretary → ME
- 2385 Strand, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 530 - Director → ME2003-03-21 ~ dissolvedIIF 364 - Secretary → ME
- 239LS REGENT QUARTER LIMITED - nowLS COMPANY 2 LIMITED - 2023-08-28
LS TAPLOW NO.2 LIMITED
- 2020-08-04 04163806100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-11-10 ~ 2011-04-30IIF 503 - Director → ME2001-02-28 ~ 2011-04-30IIF 283 - Secretary → ME - 240SHELFCO (NO. 3049) LIMITED - 2005-06-24100 Victoria Street, London, United KingdomActive Corporate (13 parents)Officer2008-09-26 ~ 2011-04-30IIF 485 - Director → ME2005-06-30 ~ 2011-04-30IIF 132 - Secretary → ME
- 241
STAG SITE (WEST) (NO.2) LIMITED
- 2004-05-26 04161157100 Victoria Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-02-22 ~ 2011-04-30IIF 288 - Secretary → ME - 242
- 243LS SHEPHERDS BUSH LIMITED - now
TOPS SHOP CENTRES LIMITED
- 2018-10-02 01989903TOP SHOPS CENTRES LIMITED - 1986-03-20RAPID 539 LIMITED - 1986-03-06100 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer2008-09-26 ~ 2011-04-30IIF 601 - Director → ME2005-06-10 ~ 2011-04-30IIF 53 - Secretary → ME - 244
- 245LS SILVERBURN LIMITED - nowLS DUNDAS SQUARE LIMITED - 2025-11-24
LS WESTMINSTER NO.2 LIMITED
- 2019-03-07 04699933100 Victoria Street, London, United KingdomActive Corporate (15 parents)Officer2008-11-10 ~ 2011-04-30IIF 526 - Director → ME2003-03-21 ~ 2011-04-30IIF 77 - Secretary → ME - 246LS SOUTHSIDE LIMITED - now
LS JULIET LIMITED
- 2018-10-02 05026818SHELFCO (NO. 2914) LIMITED - 2004-03-09100 Victoria Street, London, United KingdomActive Corporate (16 parents)Officer2007-03-05 ~ 2011-04-30IIF 591 - Director → ME2004-03-19 ~ 2011-04-30IIF 7 - Secretary → ME - 247LS STREET LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2008-11-10 ~ 2011-04-30IIF 514 - Director → ME2001-02-28 ~ 2011-04-30IIF 111 - Secretary → ME
- 2485 Strand, LondonDissolved Corporate (6 parents)Officer2008-09-26 ~ dissolvedIIF 467 - Director → ME2005-10-11 ~ 2011-04-30IIF 117 - Secretary → ME
- 249
- 250
BLAXMILL (THIRTY-SEVEN) LIMITED
- 2005-07-04 05279016SHOPFLOWER LIMITED - 2004-11-22100 Victoria Street, London, United KingdomDissolved Corporate (17 parents)Officer2008-11-10 ~ 2011-04-30IIF 564 - Director → ME2005-06-22 ~ 2011-04-30IIF 345 - Secretary → ME - 251LS TIMBER SQUARE DEVELOPER LIMITED - nowLS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
QAM (2026) LIMITED
- 2019-02-21 06943184100 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2009-06-24 ~ 2011-04-30IIF 321 - Secretary → ME - 252LS TIMBER SQUARE LIMITED - nowLS LAVINGTON STREET LIMITED - 2023-03-17
LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
- 2019-01-03 07243257100 Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2010-05-05 ~ 2011-04-30IIF 446 - Secretary → ME - 253
- 254
- 255LS TMS NOMINEE 1 LIMITED - now
TMS NOMINEE 1 LIMITED
- 2015-01-08 06371947100 Victoria Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-11-21 ~ 2011-04-30IIF 241 - Secretary → ME - 256LS TOTTENHAM COURT ROAD LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2001-02-22 ~ 2011-04-30IIF 19 - Secretary → ME
- 257
LS VICTORIA PROPERTIES LIMITED
06453012100 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2007-12-19 ~ 2011-04-30IIF 9 - Secretary → ME - 258
LS WESTMINSTER LIMITED
06608423100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Officer2008-06-06 ~ 2011-04-30IIF 171 - Secretary → ME - 259LS WHITE ROSE LIMITED - now
20 GILLINGHAM STREET LIMITED
- 2016-08-17 06426863100 Victoria Street, London, United KingdomActive Corporate (18 parents)Officer2009-10-28 ~ 2011-04-30IIF 40 - Secretary → ME - 260
WARNER HOUSE (NO.1) LIMITED
- 2004-07-27 04164222100 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Officer2001-05-31 ~ 2011-04-30IIF 318 - Secretary → ME - 261100 Victoria Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2002-08-09 ~ 2011-04-30IIF 205 - Secretary → ME
- 262LS WORKINGTON LIMITED - now
LS (WINCHESTER) LIMITED
- 2018-10-02 04995566EXTENDSPRUCE LIMITED - 2004-01-12100 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-09-26 ~ 2011-04-30IIF 533 - Director → ME2005-06-29 ~ 2011-04-30IIF 84 - Secretary → ME - 263LS WORKPLACE MANAGED SERVICES LIMITED - nowLS DEVELOPER 3 LIMITED - 2023-05-05
LAND SECURITIES BUSINESS SERVICES LIMITED
- 2020-08-04 04936226100 Victoria Street, London, United KingdomActive Corporate (19 parents)Officer2008-09-26 ~ 2011-04-30IIF 459 - Director → ME2004-01-30 ~ 2011-04-30IIF 16 - Secretary → ME - 264LS XSCAPE CASTLEFORD LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2001-03-06 ~ 2004-09-01IIF 491 - Director → ME2008-09-26 ~ 2011-04-30IIF 598 - Director → ME2001-02-28 ~ 2011-04-30IIF 179 - Secretary → ME
- 265LS XSCAPE MILTON KEYNES LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2001-03-06 ~ 2004-09-01IIF 468 - Director → ME2008-09-26 ~ 2011-04-30IIF 590 - Director → ME2001-02-28 ~ 2011-04-30IIF 169 - Secretary → ME
- 2665 Strand, LondonDissolved Corporate (8 parents)Officer2002-04-22 ~ 2011-04-30IIF 2 - Secretary → ME
- 267EFFECTBEAUTY LIMITED - 1996-10-185 Strand, LondonDissolved Corporate (12 parents)Officer2005-06-10 ~ dissolvedIIF 271 - Secretary → ME
- 268MAMG ASSET MANAGEMENT LIMITED - nowIIC MANAGEMENT SERVICES LIMITED - 2012-07-11MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30 05598528IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2007-02-27 ~ 2009-01-12IIF 162 - Secretary → ME - 269MAMG GROUP SERVICES LIMITED - now
IIC GROUP SERVICES LIMITED
- 2012-08-03 05257962MILL GROUP SERVICES LIMITED - 2006-01-31SHELFCO (NO. 3011) LIMITED - 2005-01-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2007-02-27 ~ 2009-01-12IIF 30 - Secretary → ME - 2705 Strand, LondonDissolved Corporate (32 parents)Officer1999-05-05 ~ 1999-07-21IIF 410 - Secretary → ME2007-01-31 ~ 2011-04-30IIF 46 - Secretary → ME
- 271Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-05-05 ~ 1999-07-21IIF 220 - Secretary → ME
- 272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer1999-05-05 ~ 1999-07-21IIF 367 - Secretary → ME
- 273Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer1999-05-05 ~ 1999-07-21IIF 142 - Secretary → ME
- 2745 Strand, LondonDissolved Corporate (29 parents)Officer2007-01-31 ~ 2011-04-30IIF 180 - Secretary → ME1999-05-05 ~ 1999-07-21IIF 200 - Secretary → ME
- 2755 Strand, LondonDissolved Corporate (29 parents)Officer1999-05-05 ~ 1999-07-21IIF 81 - Secretary → ME2007-01-31 ~ 2011-04-30IIF 204 - Secretary → ME
- 276
MARTSHEAR PROPERTIES LIMITED
004926855 Strand, LondonDissolved Corporate (10 parents)Officer2008-10-24 ~ 2011-04-30IIF 391 - Secretary → ME - 277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2022-12-26DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2004-06-08 ~ 2011-04-30IIF 396 - Secretary → ME - 278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-031st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2004-06-08 ~ 2011-04-30IIF 361 - Secretary → ME - 279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY SIXTY THREE LIMITED - 2002-05-241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2004-06-08 ~ 2011-04-30IIF 342 - Secretary → ME - 280100 Victoria Street, London, United KingdomDissolved Corporate (21 parents)Officer2001-02-28 ~ 2011-04-30IIF 42 - Secretary → ME
- 281100 Victoria Street, London, United KingdomDissolved Corporate (21 parents)Officer2001-02-28 ~ 2011-04-30IIF 166 - Secretary → ME
- 282
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2004-06-08 ~ 2011-04-30IIF 101 - Secretary → ME - 283100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-05-25 ~ 2011-04-30IIF 134 - Secretary → ME
- 284
- 285
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-0730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2007-02-15 ~ 2011-04-30IIF 465 - Director → ME1998-04-07 ~ 2011-04-30IIF 335 - Secretary → ME - 286
MYCHAND CENTRAL LP LIMITED
03487631Bastion House, 140 London Wall, LondonDissolved Corporate (12 parents)Officer2001-03-05 ~ 2009-01-12IIF 209 - Secretary → ME - 287RJT 132 LIMITED - 1989-10-17The Great Barn, Llanmihangel, Cowbridge, WalesActive Corporate (15 parents)Officer2001-11-20 ~ 2002-10-16IIF 119 - Secretary → ME
- 288
ORIANA (HANWAY ST) LIMITED
06606809100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-05-30 ~ 2008-07-29IIF 395 - Secretary → ME - 289100 Victoria Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2007-11-22 ~ 2008-07-29IIF 224 - Secretary → ME
- 290100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-11-22 ~ 2008-07-29IIF 32 - Secretary → ME
- 291
- 292100 Victoria Street, London, United KingdomDissolved Corporate (22 parents)Officer2007-11-22 ~ 2008-07-29IIF 168 - Secretary → ME
- 293OUESTIA GP INVESTMENTS LIMITED - nowQUESTIA GP INVESTMENTS LIMITED - 2014-11-21
LS BRISTOL GP INVESTMENTS LIMITED
- 2014-11-17 0702226414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-09-17 ~ 2011-04-30IIF 469 - Director → ME2009-09-17 ~ 2011-04-30IIF 348 - Secretary → ME - 294OUESTIA LP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-10
Dissolved on 2017-11-11LAND SECURITIES BRISTOL LIMITED
- 2014-11-17 04044663THE BRISTOL ALLIANCE LIMITED
- 2004-05-21 04044663Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-09-26 ~ 2011-04-30IIF 608 - Director → ME2000-10-17 ~ 2011-04-30IIF 388 - Secretary → ME - 295
LS SWANSEA INVESTMENTS LIMITED
- 2011-01-14 041658685 Strand, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2011-04-30IIF 497 - Director → ME2005-10-13 ~ 2011-04-30IIF 285 - Secretary → ME - 296HACKREMCO (NO.1469) LIMITED - 1999-03-30One, Coleman Street, LondonDissolved Corporate (39 parents)Officer2011-01-04 ~ 2011-04-30IIF 436 - Secretary → ME
- 297
PALACE STREET (SW1) LIMITED
053817859a Macklin Street, LondonActive Corporate (25 parents)Officer2007-03-05 ~ 2009-06-16IIF 549 - Director → ME2005-03-03 ~ 2009-06-16IIF 5 - Secretary → ME - 298PARK HOUSE (OXFORD STREET NO 1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2014-03-18LS PARK HOUSE LIMITED
- 2010-07-27 04165993SHELFCO (NO.2388) LIMITED - 2005-09-0951 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2005-09-12 ~ 2010-07-19IIF 34 - Secretary → ME - 299
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (23 parents)Officer2004-06-23 ~ 2004-08-20IIF 484 - Director → ME - 300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-07-18KENTMANOR LIMITED - 1998-01-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1999-06-24 ~ 2000-03-31IIF 49 - Secretary → ME - 301TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-03-05 ~ 2009-01-12IIF 417 - Secretary → ME
- 302PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
IIC GROUP LIMITED
- 2010-04-12 05258188SHELFCO (NO. 3009) LIMITED - 2005-01-04Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (36 parents)Officer2007-02-27 ~ 2009-01-12IIF 331 - Secretary → ME - 303
QAM (GP) LIMITED
06941167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18
Due to be dissolved on 2019-07-0455 Baker Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2009-06-23 ~ 2011-04-30IIF 250 - Secretary → ME - 304
QAM (HOLDINGS) LIMITED
06943373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18
Due to be dissolved on 2019-07-0455 Baker Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-06-24 ~ 2011-04-30IIF 66 - Secretary → ME - 305
QAM (LP) LIMITED
06941212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18
Due to be dissolved on 2019-07-0455 Baker Street, LondonDissolved Corporate (9 parents)Officer2009-06-23 ~ 2011-04-30IIF 124 - Secretary → ME - 306
- 307
- 308
- 309
- 310100 Victoria Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-05-18 ~ 2011-04-30IIF 534 - Director → ME2001-02-28 ~ 2011-04-30IIF 353 - Secretary → ME
- 311
- 312
RAVENSEFT PROPERTIES LIMITED
00471606100 Victoria Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-09-26 ~ 2011-04-30IIF 521 - Director → ME1998-04-07 ~ 2011-04-30IIF 380 - Secretary → ME - 313RESOLUTION PROPERTY BONHILL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-23
Dissolved on 2013-11-21LS BONHILL STREET LIMITED
- 2012-03-01 04166071SHELFCO (NO.2386) LIMITED - 2005-06-16Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (11 parents)Officer2005-06-23 ~ 2011-04-30IIF 305 - Secretary → ME - 314100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-09-26 ~ 2011-04-30IIF 567 - Director → ME2005-05-03 ~ 2011-04-30IIF 435 - Secretary → ME
- 315RI MDC UK145 LIMITED - nowLS BEXHILL LIMITED - 2025-10-10LS GUILDFORD LIMITED - 2016-08-18
LS LIONHEART (DEVELOPMENT) LIMITED
- 2014-05-07 041612213 St. James's Square, London, United KingdomActive Corporate (24 parents)Officer2001-02-22 ~ 2011-04-30IIF 267 - Secretary → ME - 316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2000-09-07 ~ 2002-02-21IIF 261 - Secretary → ME - 317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2000-10-05 ~ 2002-02-21IIF 230 - Secretary → ME - 318Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2000-09-07 ~ 2002-02-21IIF 415 - Secretary → ME - 319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2000-10-05 ~ 2002-02-21IIF 153 - Secretary → ME - 320100 Victoria Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2003-10-10 ~ 2011-04-30IIF 405 - Secretary → ME
- 321100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-10-10 ~ 2011-04-30IIF 15 - Secretary → ME
- 322SHELFCO (NO. 2783) LIMITED - 2003-03-0616 Caroline Terrace, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-09-26 ~ 2011-04-30IIF 618 - Director → ME2003-04-15 ~ 2011-04-30IIF 386 - Secretary → ME
- 323SHELFCO (NO.2790) LIMITED - 2003-03-1416 Caroline Terrace, London, EnglandActive Corporate (16 parents)Officer2003-04-15 ~ 2011-04-30IIF 228 - Secretary → ME
- 324
ROSEFARM LEISURE LIMITED
04017555100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer2008-11-10 ~ 2011-04-30IIF 578 - Director → ME2005-12-15 ~ 2011-04-30IIF 362 - Secretary → ME - 325
- 326SEDAMIS NO. 15 LIMITED - nowTRILLIUM NO. 15 LIMITED - 2009-02-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2006-02-08 ~ 2009-01-12IIF 123 - Secretary → ME
- 327SEDAMIS SMIF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM SMIF LIMITED - 2009-02-11LST SMIF LIMITED
- 2009-01-26 06020929St Martins House, 1 Gresham Street, LondonDissolved Corporate (12 parents)Officer2006-12-06 ~ 2009-01-12IIF 245 - Secretary → ME - 328SEDAMIS SMIF PARTNERSHIP GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM SMIF PARTNERSHIP GP LIMITED - 2009-02-13St Martins House, 1 Gresham Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-12-06 ~ 2009-01-12IIF 203 - Secretary → ME - 329SEDAMIS SMIF PARTNERSHIP LP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM SMIF PARTNERSHIP LP LIMITED - 2009-02-11St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2006-12-06 ~ 2009-01-12IIF 413 - Secretary → ME - 330SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED - 2009-02-13LST SMIF PARTNERSHIP NOMINEE LIMITED
- 2009-01-26 06047789St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2007-01-10 ~ 2009-01-12IIF 106 - Secretary → ME - 331
- 332SEMPERIAN (LANCASTER) INVESTMENTS LIMITED - nowTRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED
- 2009-01-26 056599814th Floor 1 Gresham Street, London, United KingdomActive Corporate (15 parents)Officer2006-02-08 ~ 2009-01-12IIF 329 - Secretary → ME - 333SEMPERIAN (LANCASTER) NEWCO 20 LIMITED - nowTRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2004-02-06 ~ 2009-01-12IIF 269 - Secretary → ME
- 334SEMPERIAN (LANCASTER) SUBDEBT LIMITED - nowTRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED
- 2009-01-26 050262324th Floor 1 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2004-02-06 ~ 2009-01-12IIF 293 - Secretary → ME - 335SEMPERIAN CAPITAL MANAGEMENT LIMITED - nowSEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-01-26 05991860SHELFCO (NO. 3337) LIMITED - 2006-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents)Officer2006-12-18 ~ 2008-03-13IIF 191 - Secretary → ME - 336SEMPERIAN NO.21 LIMITED - nowTRILLIUM NO.21 LIMITED - 2009-02-094th Floor 1 Gresham Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-06-21 ~ 2009-01-12IIF 18 - Secretary → ME
- 337SEMPERIAN OMEGA IP HOLDINGS LIMITED - nowTRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
LST OMEGA IP HOLDINGS LIMITED
- 2009-01-27 056599394th Floor 1 Gresham Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2007-06-14 ~ 2009-01-12IIF 3 - Secretary → ME - 338SEMPERIAN OMEGA IP LIMITED - nowTRILLIUM OMEGA IP LIMITED - 2009-04-07
LST OMEGA IP LIMITED
- 2009-01-26 062409094th Floor 1 Gresham Street, London, United KingdomActive Corporate (14 parents)Officer2007-06-14 ~ 2009-01-12IIF 72 - Secretary → ME - 339SEMPERIAN SMIF OMEGA LIMITED - nowTRILLIUM SMIF OMEGA LIMITED - 2009-02-13
LST SMIF OMEGA LIMITED
- 2009-01-26 05991858SHELFCO (NO. 3336) LIMITED - 2006-12-134th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-12-18 ~ 2008-01-12IIF 86 - Secretary → ME - 340
SEVINGTON PROPERTIES LIMITED
00422969100 Victoria Street, London, United KingdomDissolved Corporate (19 parents)Officer2005-12-14 ~ 2008-09-26IIF 625 - Director → ME1998-04-07 ~ 2011-04-30IIF 424 - Secretary → ME - 341
- 342
- 343NICHOLAS KING HOLDINGS LIMITED - 1997-01-13CHARLES CHURCH HOLDINGS PLC - 1995-03-08ALEXI CHURCH LIMITED - 1989-03-17HADBRIDGE ESTATES LIMITED - 1987-02-23100 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Officer2002-03-27 ~ 2005-03-02IIF 583 - Director → ME2002-03-27 ~ 2002-03-27IIF 536 - Director → ME2008-09-26 ~ 2011-04-30IIF 637 - Director → ME2002-03-27 ~ 2011-04-30IIF 369 - Secretary → ME
- 344SML STRAND PROPERTY LIMITED - now
LS CITY & WEST END LIMITED
- 2022-07-05 05257941SHELFCO (NO. 3050) LIMITED - 2005-06-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2005-06-30 ~ 2011-04-30IIF 194 - Secretary → ME - 345
- 346Third Floor, One New Change, LondonDissolved Corporate (19 parents)Officer2001-02-28 ~ 2003-03-24IIF 414 - Secretary → ME
- 347Third Floor, One New Change, LondonDissolved Corporate (19 parents)Officer2001-02-28 ~ 2003-03-24IIF 161 - Secretary → ME
- 348
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
06531995100 Victoria Street, London, United KingdomActive Corporate (51 parents)Officer2008-05-01 ~ 2011-04-30IIF 43 - Secretary → ME - 349100 Victoria Street, London, United KingdomActive Corporate (59 parents)Officer2004-03-09 ~ 2011-04-30IIF 6 - Secretary → ME
- 350100 Victoria Street, London, United KingdomActive Corporate (59 parents)Officer2004-03-09 ~ 2011-04-30IIF 340 - Secretary → ME
- 351100 Victoria Street, London, United KingdomActive Corporate (60 parents, 3 offsprings)Officer2004-02-24 ~ 2011-04-30IIF 314 - Secretary → ME
- 352100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-03-02 ~ 2008-09-26IIF 600 - Director → ME2003-03-17 ~ 2011-04-30IIF 407 - Secretary → ME
- 353100 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-03-17 ~ 2011-04-30IIF 411 - Secretary → ME
- 354Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2001-02-28 ~ 2003-04-11IIF 97 - Secretary → ME
- 355Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2001-02-28 ~ 2003-04-11IIF 160 - Secretary → ME
- 356TELEREAL (LONDON WALL) LIMITED - nowTELEREAL TRILLIUM LIMITED - 2022-02-22TRILLIUM NO.25 LIMITED - 2009-09-11140 London Wall, LondonDissolved Corporate (14 parents)Officer2007-06-21 ~ 2009-01-12IIF 304 - Secretary → ME
- 357TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2002-12-31IIF 257 - Secretary → ME
- 358TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-10-23 ~ 2002-12-31IIF 173 - Secretary → ME
- 359SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-16 ~ 2002-12-31IIF 437 - Secretary → ME
- 360Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-08-16 ~ 2002-12-31IIF 377 - Secretary → ME
- 361Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-09-07 ~ 2002-12-31IIF 22 - Secretary → ME
- 362TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-31IIF 136 - Secretary → ME
- 363Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-31IIF 121 - Secretary → ME
- 364Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-23 ~ 2002-12-31IIF 197 - Secretary → ME
- 365Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-23 ~ 2002-12-31IIF 243 - Secretary → ME
- 366
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ 2002-12-31IIF 344 - Secretary → ME - 367TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ 2002-12-31IIF 346 - Secretary → ME
- 368
- 369Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-09-07 ~ 2002-12-31IIF 263 - Secretary → ME
- 370SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-31IIF 61 - Secretary → ME
- 371
- 372
- 373Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-10-23 ~ 2002-12-31IIF 323 - Secretary → ME
- 374TELEREAL TELECOM SERVICES LIMITED - now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24 04222576Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-07-02 ~ 2005-02-11IIF 127 - Secretary → ME - 375Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-23 ~ 2002-12-31IIF 297 - Secretary → ME
- 376Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-03-04 ~ 2002-12-31IIF 258 - Secretary → ME
- 377TERRACE GP HOLDINGS LIMITED - nowDRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16 04242811Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2001-09-07 ~ 2005-09-30IIF 4 - Secretary → ME - 378TERRACE GP LP LIMITED - nowDRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED
- 2005-11-16 04243018SHELFCO (NO. 2507) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2001-10-23 ~ 2005-09-30IIF 126 - Secretary → ME - 379TERRACE SP HOLDINGS LIMITED - nowDRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED
- 2005-11-16 04175692TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2001-10-23 ~ 2005-09-30IIF 251 - Secretary → ME - 380TERRACE SP LP LIMITED - nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16 04175685TELEREAL SPECIALISED PROPERTY LIMITED
- 2001-10-29 04175685TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-10-23 ~ 2005-09-30IIF 359 - Secretary → ME - 381THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09BERKELEY CONSTRUCTION LIMITED - 1996-12-04Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (33 parents)Officer2003-11-29 ~ 2004-03-12IIF 88 - Secretary → ME
- 3825 Strand, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ dissolvedIIF 462 - Director → ME2001-02-28 ~ dissolvedIIF 131 - Secretary → ME
- 3835 Strand, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ dissolvedIIF 511 - Director → ME2001-02-28 ~ dissolvedIIF 210 - Secretary → ME
- 384Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-06
Commencement of winding up on 2025-11-06IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE)
- 2005-11-04 00057346C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents)Officer2008-11-10 ~ 2011-04-30IIF 524 - Director → ME2005-06-10 ~ 2011-04-30IIF 371 - Secretary → ME - 385Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2010-06-22LS THOMAS MORE SQUARE
- 2007-11-27 06293295Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2007-06-29 ~ 2007-11-28IIF 358 - Secretary → ME - 386THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2018-09-02LS THOMAS MORE SQUARE INVESTMENTS LIMITED
- 2016-04-09 063719391 More London Place, LondonDissolved Corporate (16 parents)Officer2007-10-22 ~ 2011-04-30IIF 107 - Secretary → ME - 387TISHMAN SPEYER VICTORIA 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2015-01-16SHELFCO (NO. 3047) LIMITED - 2005-06-248 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-06-30 ~ 2011-04-30IIF 139 - Secretary → ME - 388
- 389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2014-11-19SHELFCO (NO.1784) LIMITED - 2000-01-10Devonshire House, 60 Goswell Road, LondonDissolved Corporate (19 parents)Officer2008-09-26 ~ 2011-04-30IIF 512 - Director → ME2005-06-10 ~ 2011-04-30IIF 201 - Secretary → ME - 390STANDCREST PROPERTIES LIMITED - 2000-01-135 Strand, LondonDissolved Corporate (12 parents)Officer2008-09-26 ~ dissolvedIIF 586 - Director → ME2005-06-10 ~ dissolvedIIF 349 - Secretary → ME
- 391
- 3928 Randolph Road, Maida Vale, LondonDissolved Corporate (8 parents)Officer2001-03-02 ~ 2002-02-21IIF 21 - Secretary → ME
- 3938 Randolph Road, Maida Vale, LondonDissolved Corporate (8 parents)Officer2001-03-02 ~ 2002-02-21IIF 58 - Secretary → ME
- 394TRILLIUM (DEFENCE TRAINING) LIMITED - now
LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
- 2009-01-26 05991850SHELFCO (NO. 3334) LIMITED - 2006-12-13140 London Wall, Bastion House, LondonDissolved Corporate (8 parents)Officer2006-12-18 ~ 2009-01-12IIF 355 - Secretary → ME - 395TRILLIUM (DV1A) LIMITED - now
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26 05026099Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2004-02-06 ~ 2009-01-12IIF 408 - Secretary → ME - 396TRILLIUM (EAGLE) HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27 05026146140 London Wall, LondonDissolved Corporate (11 parents)Officer2004-02-06 ~ 2009-01-12IIF 276 - Secretary → ME - 397TRILLIUM (EAGLE) LIMITED - now
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26 05026113Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2004-02-06 ~ 2009-01-12IIF 227 - Secretary → ME - 398TRILLIUM (EAGLE) PROPERTY LIMITED - now
LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26 05026052140 London Wall, LondonDissolved Corporate (11 parents)Officer2004-02-06 ~ 2009-01-12IIF 334 - Secretary → ME - 399
RELAYNEXT LIMITED
- 2003-11-24 03979011140 London Wall, LondonDissolved Corporate (21 parents)Officer2001-03-05 ~ 2009-01-12IIF 337 - Secretary → ME - 400140 London Wall, LondonDissolved Corporate (7 parents)Officer2007-06-21 ~ 2009-01-12IIF 373 - Secretary → ME
- 401TRILLIUM (HORIZON) LEASEHOLDS LIMITED - now
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26 04161188Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2001-02-22 ~ 2009-01-12IIF 69 - Secretary → ME - 402TRILLIUM (HORIZON) LIMITED - now
LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26 05026919Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2004-02-06 ~ 2009-01-12IIF 300 - Secretary → ME - 403TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - now
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26 05118494Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2004-06-03 ~ 2009-01-12IIF 225 - Secretary → ME - 404TRILLIUM (HORIZON) PROPERTY LIMITED - now
LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26 05026820SHELFCO (NO. 2915) LIMITED - 2004-03-09140 London Wall, LondonDissolved Corporate (13 parents)Officer2004-03-19 ~ 2009-01-12IIF 98 - Secretary → ME - 405TRILLIUM (LANCASTER) LIMITED - now
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
- 2009-01-26 03982152LS TRILLIUM (TESTING CENTRES) LIMITED
- 2006-01-26 03982152MARKSBUSY LIMITED
- 2004-01-28 03982152140 London Wall, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-05 ~ 2009-01-12IIF 59 - Secretary → ME - 406TRILLIUM (LANCASTER) NEWCO 50 LIMITED - now140 London Wall, LondonDissolved Corporate (17 parents)Officer2004-02-06 ~ 2009-01-12IIF 41 - Secretary → ME
- 407TRILLIUM (LGS) LIMITED - nowSHELFCO (NO. 3333) LIMITED - 2006-12-13140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2006-12-18 ~ 2009-01-12IIF 326 - Secretary → ME
- 408TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED - nowSHELFCO (NO.2513) LIMITED - 2001-08-20Bastion House, 140 London Wall, LondonDissolved Corporate (13 parents)Officer2001-08-23 ~ 2009-01-12IIF 274 - Secretary → ME
- 409TRILLIUM (MEDIA SERVICES) LIMITED - now
TRILLIUM BBC LIMITED
- 2001-05-02 03570156TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2001-03-05 ~ 2009-01-12IIF 387 - Secretary → ME - 410
- 411
- 412PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2001-03-05 ~ 2009-01-12IIF 13 - Secretary → ME
- 413
TRILLIUM MANAGEMENT LIMITED
- 2004-02-12 03570171PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-03-05 ~ 2009-01-12IIF 351 - Secretary → ME - 414
- 415PPM (PRIME) TRADING LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (26 parents)Officer2001-03-05 ~ 2009-01-12IIF 252 - Secretary → ME
- 416TRILLIUM (RMH) LIMITED - nowTRILLIUM (NELSON) LIMITED - 2013-09-02SHELFCO (NO. 3335) LIMITED - 2006-12-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-12-18 ~ 2009-01-12IIF 352 - Secretary → ME
- 417TRILLIUM (RML) LIMITED - nowTRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
POST OFFICE DEVELOPMENTS LIMITED
- 2007-03-08 03894394Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-03-07 ~ 2009-01-12IIF 211 - Secretary → ME - 418TRILLIUM (SOVEREIGN HOUSE) LIMITED - now
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
- 2009-01-26 05026308140 London Wall, LondonDissolved Corporate (17 parents)Officer2004-02-06 ~ 2009-01-12IIF 154 - Secretary → ME - 419TRILLIUM (WEMBLEY) LIMITED - now
LAND SECURITIES TRILLIUM (WEMBLEY) LTD
- 2009-01-26 03973765ASPECT SECURITIES (WEMBLEY) LIMITED
- 2001-09-10 03973765ASPECT SECURITIES (NO.2) LIMITED - 2000-07-03140 London Wall, LondonDissolved Corporate (16 parents)Officer2001-07-26 ~ 2009-01-12IIF 188 - Secretary → ME - 420HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2001-03-05 ~ 2009-01-12IIF 365 - Secretary → ME
- 421TRILLIUM DEVELOPMENT (SERVICES) LIMITED - nowTRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED
- 2006-06-01 05659958140 London Wall, LondonDissolved Corporate (14 parents)Officer2006-02-08 ~ 2009-01-12IIF 128 - Secretary → ME - 422
- 423140 London Wall, LondonDissolved Corporate (8 parents)Officer2007-06-21 ~ 2009-01-12IIF 277 - Secretary → ME
- 424TRILLIUM FURNITURE LIMITED - nowTRILLIUM NO.24 LIMITED - 2009-07-21140 London Wall, LondonDissolved Corporate (9 parents)Officer2007-06-21 ~ 2009-01-12IIF 374 - Secretary → ME
- 425
- 426TRILLIUM HOLDINGS LIMITED - now
TRILLIUM INVESTMENTS GP LIMITED
- 2001-03-22 03487308PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2001-03-05 ~ 2009-01-12IIF 226 - Secretary → ME - 427TRILLIUM LIONHEART LIMITED - now140 London Wall, LondonDissolved Corporate (10 parents)Officer2004-02-06 ~ 2009-01-12IIF 292 - Secretary → ME
- 428TRILLIUM NEW BUSINESS LIMITED - now
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26 03995550TRILLIUM (ALLIANCE) LIMITED
- 2004-02-06 03995550TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2001-03-05 ~ 2009-01-12IIF 212 - Secretary → ME - 429140 London Wall, LondonDissolved Corporate (23 parents)Officer2001-03-05 ~ 2009-01-12IIF 129 - Secretary → ME
- 430TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2001-03-05 ~ 2009-01-12IIF 80 - Secretary → ME
- 431TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19BLOCKHALF LIMITED - 1999-07-15Bastion House, 140 London Wall, LondonDissolved Corporate (15 parents)Officer2001-03-05 ~ 2009-01-12IIF 232 - Secretary → ME
- 432TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2001-03-05 ~ 2009-01-12IIF 187 - Secretary → ME
- 433
- 434TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED - now
LST WORKPLACE 2010 (HOLDINGS) LIMITED
- 2009-01-27 05659968140 London Wall, LondonDissolved Corporate (7 parents)Officer2006-02-08 ~ 2009-01-12IIF 310 - Secretary → ME - 435TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED - now
LST WORKPLACE 2010 (PROPERTIES) LIMITED
- 2009-01-26 05659974140 London Wall, LondonDissolved Corporate (7 parents)Officer2006-02-08 ~ 2009-01-12IIF 376 - Secretary → ME - 436
TRINITY QUARTER DEVELOPMENTS LIMITED
06120444100 Victoria Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-14 ~ 2011-04-30IIF 10 - Secretary → ME - 437140 London Wall, LondonDissolved Corporate (10 parents)Officer2003-10-17 ~ 2003-11-05IIF 561 - Director → ME2003-10-17 ~ 2009-01-12IIF 189 - Secretary → ME
- 438
VEGAPLACE LIMITED
009001785 Strand, LondonDissolved Corporate (13 parents)Officer1998-07-14 ~ 2011-04-30IIF 574 - Director → ME(before 1991-07-12) ~ 2011-04-30IIF 39 - Secretary → ME - 4395 Strand, LondonDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 460 - Director → ME2002-04-22 ~ dissolvedIIF 317 - Secretary → ME
- 4405 Strand, LondonDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 614 - Director → ME2002-04-22 ~ dissolvedIIF 108 - Secretary → ME
- 441
WESTMINSTER TRUST LIMITED(THE)
00171452100 Victoria Street, London, United KingdomDissolved Corporate (16 parents)Officer2005-11-30 ~ 2007-12-05IIF 585 - Director → ME2008-11-10 ~ 2011-04-30IIF 620 - Director → ME1998-04-07 ~ 2011-04-30IIF 96 - Secretary → ME - 442THAMESIDE PROJECTS LIMITED - 2001-01-17BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15100 Victoria Street, London, United KingdomDissolved Corporate (33 parents)Officer2008-12-31 ~ 2011-04-30IIF 529 - Director → ME2001-04-12 ~ 2011-04-30IIF 425 - Secretary → ME
- 443LEND LEASE WHITECO LIMITED - 2001-01-09HACKREMCO (NO.1190) LIMITED - 1996-11-225 Strand, LondonDissolved Corporate (24 parents)Officer2008-12-31 ~ dissolvedIIF 539 - Director → ME2001-04-12 ~ dissolvedIIF 356 - Secretary → ME
- 444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of controlTRUSHELFCO (NO.2186) LIMITED - 1996-09-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2001-04-12 ~ dissolvedIIF 182 - Secretary → ME - 445
WILLETT DEVELOPMENTS LIMITED
00258971100 Victoria Street, London, United KingdomActive Corporate (17 parents)Officer2006-01-09 ~ 2007-12-05IIF 622 - Director → ME2008-09-26 ~ 2011-04-30IIF 594 - Director → ME1998-04-07 ~ 2011-04-30IIF 94 - Secretary → ME - 446100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-03-15 ~ 2011-04-30IIF 327 - Secretary → ME
- 447100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-03-15 ~ 2011-04-30IIF 299 - Secretary → ME
- 4485 Strand, LondonDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 572 - Director → ME2002-04-22 ~ dissolvedIIF 52 - Secretary → ME
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