1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2017-07-18 ~ 2017-08-24
IIF 14 - Director → ME
2
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2017-07-18 ~ 2017-08-24
IIF 13 - Director → ME
3
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-07-18 ~ 2017-08-24
IIF 12 - Director → ME
4
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2017-07-18 ~ 2017-08-24
IIF 15 - Director → ME
5
SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2020-12-31 ~ now
IIF 7 - Director → ME
6
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2024-12-19 ~ now
IIF 5 - Director → ME
7
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2020-12-31 ~ now
IIF 6 - Director → ME
2016-06-21 ~ 2016-08-31
IIF 18 - Director → ME
8
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 548 offsprings)
Officer
2014-10-30 ~ now
IIF 8 - Director → ME
9
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2020-12-31 ~ now
IIF 4 - Director → ME
10
1 St. James's Market, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-03 ~ 2014-05-22
IIF 21 - Director → ME
11
MAGENTA INVESTMENT GP LIMITED
- 2013-10-08
08621372 1 St James's Market, London
Active Corporate (20 parents)
Officer
2013-07-23 ~ 2014-07-16
IIF 10 - Director → ME
12
MAPLE HOLDCO LIMITED
- 2012-12-28
07427296 1 St James's Market, London
Active Corporate (11 parents, 16 offsprings)
Officer
2010-11-02 ~ 2014-07-10
IIF 19 - Director → ME
13
1 St James's Market, London
Active Corporate (10 parents)
Officer
2010-11-15 ~ 2014-07-10
IIF 20 - Director → ME
14
SOUTHSIDE GENERAL PARTNER LIMITED
10529680 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-16 ~ 2017-04-13
IIF 11 - Director → ME
15
1 St James's Market, London
Active Corporate (21 parents)
Officer
2013-04-08 ~ 2014-05-21
IIF 9 - Director → ME
2013-04-08 ~ 2013-10-21
IIF 22 - Secretary → ME
16
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-04-08 ~ 2014-05-21
IIF 16 - Director → ME
2013-04-08 ~ 2013-10-21
IIF 23 - Secretary → ME
17
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2013-04-08 ~ 2014-05-21
IIF 17 - Director → ME
2013-04-08 ~ 2013-10-21
IIF 24 - Secretary → ME
18
U AND I COMPANY SECRETARIES LIMITED
14397831 100 Victoria Street, London, England
Active Corporate (6 parents, 112 offsprings)
Officer
2022-10-04 ~ now
IIF 1 - Director → ME
19
100 Victoria Street, London, England
Active Corporate (8 parents, 97 offsprings)
Officer
2022-10-04 ~ now
IIF 2 - Director → ME
20
100 Victoria Street, London, England
Active Corporate (8 parents, 96 offsprings)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME