1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-12-31
IIF 182 - Secretary → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 209 - Secretary → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-12-31
IIF 201 - Secretary → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 215 - Secretary → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-12-31
IIF 230 - Secretary → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 221 - Secretary → ME
7
BATH ROAD TAPLOW LIMITED - now
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Officer
2022-05-25 ~ 2024-06-10
IIF 87 - Director → ME
8
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-25 ~ now
IIF 115 - Director → ME
9
C & C MANAGEMENT SERVICES LIMITED
- now 04252032HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2016-04-21 ~ 2020-12-31
IIF 217 - Secretary → ME
10
C&C PROPERTIES UK LIMITED
- now 04288170C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2016-04-21 ~ 2020-12-31
IIF 223 - Secretary → ME
11
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-12-31
IIF 207 - Secretary → ME
12
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 206 - Secretary → ME
13
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2016-04-21 ~ 2020-12-31
IIF 208 - Secretary → ME
14
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 224 - Secretary → ME
15
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 236 - Secretary → ME
16
CAPCO INVESTMENT LONDON (NO.1) LIMITED
- now 12632099NEWCO 678A LIMITED
- 2020-11-13
12632099 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ 2020-12-31
IIF 219 - Secretary → ME
17
CAPCO INVESTMENT LONDON (NO.2) LIMITED
- now 12632735NEWCO 678B LIMITED
- 2020-11-13
12632735 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ 2020-12-31
IIF 202 - Secretary → ME
18
CAPCO INVESTMENT LONDON (NO.3) LIMITED
- now 12632994NEWCO 678C LIMITED
- 2020-11-15
12632994 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-29 ~ 2020-12-31
IIF 210 - Secretary → ME
19
CAPCO INVESTMENT LONDON (NO.4) LIMITED
- now 11389190COVENT GARDEN LONDON LIMITED
- 2020-11-24
11389190 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-05-28 ~ 2020-12-31
IIF 186 - Secretary → ME
20
CAPCO INVESTMENT LONDON 2 LIMITED
- now 12135675LILLIE SQUARE HOLDINGS LIMITED
- 2020-11-24
12135675 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-09-02 ~ 2020-12-31
IIF 213 - Secretary → ME
21
CAPCO INVESTMENT LONDON LIMITED
- now 12631991HOLDCO 678 LIMITED
- 2020-11-15
12631991 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-05-29 ~ 2020-12-31
IIF 235 - Secretary → ME
22
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 212 - Secretary → ME
23
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2016-04-21 ~ dissolved
IIF 194 - Secretary → ME
24
CAPITAL & COUNTIES CG LIMITED
- now 05860223HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2016-04-21 ~ 2020-12-31
IIF 233 - Secretary → ME
25
CAPITAL & COUNTIES CG NOMINEE LIMITED
- now 05860230HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 214 - Secretary → ME
26
CAPITAL & COUNTIES LIMITED
- now 00280739CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2016-04-21 ~ 2020-12-31
IIF 205 - Secretary → ME
27
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-10-19 ~ dissolved
IIF 61 - Director → ME
28
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-30 ~ 2020-12-31
IIF 183 - Secretary → ME
29
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-30 ~ 2020-12-31
IIF 185 - Secretary → ME
30
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 200 - Secretary → ME
31
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 228 - Secretary → ME
32
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2016-04-21 ~ 2020-12-31
IIF 229 - Secretary → ME
33
COVENT GARDEN HOLDINGS (NO.3) LIMITED - now
CG TREASURY LIMITED
- 2024-01-22
11556773 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-02 ~ 2020-12-31
IIF 199 - Secretary → ME
34
COVENT GARDEN MANAGEMENT SERVICES LIMITED
11496905 Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-02 ~ 2020-12-31
IIF 222 - Secretary → ME
35
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2022-05-25 ~ dissolved
IIF 39 - Director → ME
36
100 Victoria Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2022-05-25 ~ dissolved
IIF 17 - Director → ME
37
CROSSWAYS 4070 LIMITED - 2000-10-06
CROSSWAYS 2100 LIMITED - 2000-08-08
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2022-05-25 ~ dissolved
IIF 146 - Director → ME
38
COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
ALNERY NO. 1023 LIMITED - 1990-11-19
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-05-25 ~ now
IIF 13 - Director → ME
39
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
- now 03987071DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2016-04-21 ~ 2017-04-07
IIF 177 - Secretary → ME
40
EC&O LAND LIMITED - 2015-12-10
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2016-04-21 ~ 2019-11-29
IIF 172 - Secretary → ME
41
EARLS COURT PARTNERSHIP LIMITED
- now 08872070EARLS COURT VILLAGE LIMITED - 2014-02-10
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-20 ~ 2019-11-29
IIF 174 - Secretary → ME
42
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2016-04-21 ~ 2019-11-29
IIF 181 - Secretary → ME
43
EC PROPERTIES MANAGEMENT LIMITED
08742449 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (16 parents)
Officer
2016-04-21 ~ 2019-11-29
IIF 171 - Secretary → ME
44
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2016-04-21 ~ 2019-11-29
IIF 179 - Secretary → ME
45
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2016-04-21 ~ dissolved
IIF 195 - Secretary → ME
46
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2016-04-21 ~ 2018-03-26
IIF 178 - Secretary → ME
47
EMPRESS STATE NOMINEE NO 1 LIMITED
- now 06532051SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2016-04-21 ~ 2018-03-26
IIF 198 - Secretary → ME
48
EMPRESS STATE NOMINEE NO 2 LIMITED
- now 06531999SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2016-04-21 ~ 2018-03-26
IIF 197 - Secretary → ME
49
EOV ALDERSGATE LIMITED - now
LS ALDERSGATE LIMITED
- 2025-08-05
04161727SHELFCO (NO.2165) LIMITED - 2005-06-16
60 Victoria Embankment, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-25 ~ 2025-08-01
IIF 164 - Director → ME
50
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-21 ~ dissolved
IIF 184 - Secretary → ME
51
EXHIBITION VENUES LIMITED
- now 00557278EARLS COURT LIMITED - 2015-12-10
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2016-04-21 ~ 2017-04-07
IIF 175 - Secretary → ME
52
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-02 ~ 2020-12-31
IIF 204 - Secretary → ME
53
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-02 ~ 2020-12-31
IIF 226 - Secretary → ME
54
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED
- 2025-04-30
04299277LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED - 2005-07-06
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2022-05-25 ~ 2025-04-29
IIF 120 - Director → ME
55
GUNWHARF QUAYS G P LIMITED - 2004-04-15
INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-05-25 ~ now
IIF 86 - Director → ME
56
HGIT BRACKNELL 2 LIMITED - now
LS BRACKNELL LIMITED
- 2025-06-16
05164680LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED - 2004-07-15
8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2022-05-25 ~ 2025-06-13
IIF 165 - Director → ME
57
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
- now 08922724SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16
08922724CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
BC PROPERTIES GP LIMITED - 2014-07-02
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-12-31
IIF 211 - Secretary → ME
58
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
- now 08922773SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16
08922773CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
BC PROPERTIES NOMINEE LIMITED - 2014-07-02
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 216 - Secretary → ME
59
INNOVA INVESTMENT MANAGEMENT LIMITED
- now 06798607SOLUM MANAGEMENT LIMITED
- 2017-05-16
06798607CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-12-31
IIF 218 - Secretary → ME
60
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
- now 06615309SOLUM DEVELOPMENTS (GP) LIMITED
- 2017-05-16
06615309SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED - 2008-07-25
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2016-04-21 ~ 2020-12-31
IIF 227 - Secretary → ME
61
J32 CASTLEFORD (FREEHOLDCO) LIMITED - now
SDI (CASTLEFORD) LIMITED - 2024-03-16
LS CASTLEFORD LIMITED
- 2023-11-13
0416120959-60 GROSVENOR STREET (NO.2) LIMITED - 2017-04-20
SHELFCO (NO.2192) LIMITED - 2001-02-26
Unit A, Brook Park East, Shirebook, England
Active Corporate (17 parents)
Officer
2022-05-25 ~ 2023-11-09
IIF 168 - Director → ME
62
SHELFCO (NO.2788) LIMITED - 2003-03-14
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 108 - Director → ME
63
SHELFCO (NO.2789) LIMITED - 2003-03-14
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-05-25 ~ dissolved
IIF 35 - Director → ME
64
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-25 ~ now
IIF 110 - Director → ME
65
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2022-05-25 ~ dissolved
IIF 107 - Director → ME
66
LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED
- now 06123111LAND SECURITIES RESERVE E LIMITED - 2010-05-20
SHELFCO (NO.3398) LIMITED - 2007-05-11
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 52 - Director → ME
67
LAND SECURITIES CAPITAL MARKETS PLC
05193511 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2022-05-25 ~ now
IIF 170 - Secretary → ME
68
LAND SECURITIES CONSULTING LIMITED
- now 03831227LS FORUM CENTRE LIMITED - 2000-10-27
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-05-25 ~ dissolved
IIF 34 - Director → ME
69
LAND SECURITIES EBBSFLEET LIMITED
- now 04222593SHELFCO (NO.2472) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 123 - Director → ME
70
LAND SECURITIES GROUP PLC
- now 04369054HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2022-05-25 ~ now
IIF 169 - Secretary → ME
71
LAND SECURITIES MANAGEMENT LIMITED
- now 06452683LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 53 offsprings)
Officer
2022-05-25 ~ now
IIF 79 - Director → ME
72
LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- now 04156575SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2022-05-25 ~ now
IIF 119 - Director → ME
73
LAND SECURITIES PARTNERSHIPS LIMITED
- now 03874007LS FORUM CENTRE LIMITED - 2003-03-21
LAND SECURITIES CONSULTING LIMITED - 2000-10-27
CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
SHELFCO (NO.1763) LIMITED - 1999-12-13
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 18 offsprings)
Officer
2022-05-25 ~ now
IIF 26 - Director → ME
74
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 149 offsprings)
Officer
2022-05-25 ~ now
IIF 98 - Director → ME
75
LAND SECURITIES PROPERTIES LIMITED
- now 00961477LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2022-05-25 ~ now
IIF 33 - Director → ME
76
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2022-05-25 ~ now
IIF 161 - Director → ME
77
LAND SECURITIES SPV'S LIMITED
- now 04365195KP413 LIMITED - 2003-03-21
SHELFCO (NO.2690) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 164 offsprings)
Officer
2022-05-25 ~ now
IIF 140 - Director → ME
78
LAND SECURITIES TRADING LIMITED
- now 03934761THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
SHELFCO (NO.1838) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-09-30 ~ now
IIF 92 - Director → ME
79
LAND SECURITIES TRINITY LIMITED
- now 06316299SHELFCO (NO. 3446) LIMITED - 2007-08-08
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 47 - Director → ME
80
LAND SECURITIES EBBSFLEET (NO.2) LIMITED
- 2023-06-29
04222543SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 93 - Director → ME
81
X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2023-10-19 ~ now
IIF 32 - Director → ME
82
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
83
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-10-19 ~ now
IIF 104 - Director → ME
84
LS (FOUNTAIN PARK) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-19 ~ now
IIF 51 - Director → ME
85
LS (PARRSWOOD TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-19 ~ now
IIF 149 - Director → ME
86
LS (PARRSWOOD) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-19 ~ now
IIF 53 - Director → ME
87
LS (EUREKA TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-19 ~ now
IIF 16 - Director → ME
88
LS (EUREKA) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-19 ~ now
IIF 136 - Director → ME
89
LS (FOUNTAIN PARK TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-19 ~ now
IIF 128 - Director → ME
90
LS (RIVERSIDE TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-19 ~ now
IIF 41 - Director → ME
91
X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-10-19 ~ now
IIF 75 - Director → ME
92
LS (RIVERSIDE) LIMITED - 2023-07-05
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-19 ~ now
IIF 154 - Director → ME
93
LS HARVEST (GP) INVESTMENTS LIMITED
- 2023-07-04
06911068INTERCEDE 2334 LIMITED - 2009-07-30
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 43 - Director → ME
94
LS (VICTORIA) NOMINEE NO.1 LIMITED
- 2023-07-04
09559090 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-25 ~ now
IIF 83 - Director → ME
95
LS (VICTORIA) NOMINEE NO.2 LIMITED
- 2023-07-04
09559284 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-25 ~ now
IIF 78 - Director → ME
96
X-LEISURE (LEEDS II) LIMITED - 2023-06-29
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-10-19 ~ now
IIF 156 - Director → ME
97
X-LEISURE (LEEDS I) LIMITED - 2023-07-04
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-10-19 ~ now
IIF 29 - Director → ME
98
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-10-19 ~ now
IIF 89 - Director → ME
99
X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-10-19 ~ now
IIF 135 - Director → ME
100
LAND SECURITIES CORPORATE SERVICES LIMITED - 2017-05-08
49-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED - 2003-03-21
SHELFCO (NO.2166) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-05-25 ~ now
IIF 82 - Director → ME
101
LANDSEC U AND I DEVELOPER LIMITED
- now 07214380LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED
- 2023-05-26
07214380 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-25 ~ now
IIF 117 - Director → ME
102
LANDSEC WORKPLACE DEVELOPER LIMITED
- now 05740340LS 105 SUMNER STREET DEVELOPER LIMITED
- 2023-06-21
05740340LS MARK LANE LIMITED - 2018-09-06
SHELFCO (NO. 3242) LIMITED - 2006-05-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 94 - Director → ME
103
SHELFCO (NO2684) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2022-05-25 ~ now
IIF 151 - Director → ME
104
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 111 - Director → ME
105
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2022-05-25 ~ now
IIF 59 - Director → ME
106
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2022-05-25 ~ now
IIF 71 - Director → ME
107
LENDLEASE MOORFIELDS LIMITED - now
LS 21 MOORFIELDS LIMITED
- 2022-09-27
08072492 2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2022-05-25 ~ 2022-09-26
IIF 96 - Director → ME
108
LEOPARD HOTELS LIMITED - now
LAND SECURITIES (HOTELS) LIMITED - 2020-08-26
LAND SECURITIES TRILLIUM (HOTELS) LIMITED - 2008-12-04
SHELFCO (NO.3355) LIMITED - 2007-02-01
1 Liverpool Terrace, Worthing
Liquidation Corporate (20 parents)
Officer
2022-05-25 ~ 2024-05-08
IIF 166 - Director → ME
109
LILLIE SQUARE CLUBHOUSE LIMITED
08922565 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-06 ~ 2020-12-31
IIF 225 - Secretary → ME
110
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-06 ~ 2020-12-31
IIF 203 - Secretary → ME
111
SEAGRAVE ROAD GP LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-05-06 ~ 2020-12-31
IIF 234 - Secretary → ME
112
LILLIE SQUARE MANAGEMENT LIMITED
08922439 Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-06 ~ 2020-12-31
IIF 231 - Secretary → ME
113
LILLIE SQUARE NOMINEE LIMITED
- now 07696293SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-06 ~ 2020-12-31
IIF 220 - Secretary → ME
114
LS (JAGUAR) GP INVESTMENTS LIMITED
07198404 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 42 - Director → ME
115
LS 1 NEW STREET SQUARE DEVELOPER LIMITED
08255539 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-25 ~ now
IIF 21 - Director → ME
116
LS 1 SHERWOOD STREET DEVELOPER LIMITED
- now 04364857LS 1 SHERWOOD STREET DEVCO LIMITED - 2018-10-17
GEP16 LIMITED - 2017-11-24
SHELFCO (NO.2687) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 157 - Director → ME
117
LS 1 SHERWOOD STREET LIMITED
- now 0416127957-60 HAYMARKET (NO.1) LIMITED - 2016-08-18
SHELFCO (NO.2171) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 112 - Director → ME
118
LS 123 VICTORIA STREET LIMITED
- now 04165886LS ASHDOWN LIMITED - 2020-08-26
SHELFCO (NO. 2394) LIMITED - 2005-11-15
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 139 - Director → ME
119
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2022-05-25 ~ dissolved
IIF 46 - Director → ME
120
LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED
08072478 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-25 ~ now
IIF 74 - Director → ME
121
LS 60-78 VICTORIA STREET LIMITED
- now 04161307LS WELLINGTON LIMITED - 2018-10-02
67-73 BUCKINGHAM GATE (NO.1) LIMITED - 2004-09-22
SHELFCO (NO.2167) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 113 - Director → ME
122
LS 62 BUCKINGHAM GATE LIMITED
- now 05257943LS SELBORNE HOUSE LIMITED - 2018-10-02
LS VICTORIA 2 LIMITED - 2009-08-11
SHELFCO (NO. 3048) LIMITED - 2005-06-24
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 121 - Director → ME
123
CEDRIC (NEW FETTER LANE) (NO.1) LIMITED - 2020-09-04
SHELFCO (NO.2137) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 69 - Director → ME
124
LS BANBRIDGE PHASE TWO LIMITED
- now 04165904SHELFCO (NO. 2393) LIMITED - 2006-01-19
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 58 - Director → ME
125
LS GUILDFORD LIMITED - 2016-08-18
LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
SHELFCO (NO. 2182) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-05-25 ~ 2025-09-29
IIF 163 - Director → ME
126
LS BLUEWATER INVESTMENTS LIMITED
- now 08739672 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2023-11-28 ~ now
IIF 6 - Director → ME
127
59-60 GROSVENOR STREET (NO.1) LIMITED - 2017-04-20
SHELFCO (NO.2191) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 125 - Director → ME
128
LS BRIGHTON MARINA LIMITED
- now 05604812X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 25 - Director → ME
129
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-05-25 ~ now
IIF 44 - Director → ME
130
X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-10-19 ~ now
IIF 55 - Director → ME
131
LS CARDIFF (GP) INVESTMENTS 2 LIMITED
- now 05068014INTU CARDIFF LIMITED
- 2023-03-30
05068014CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-03-27 ~ now
IIF 11 - Director → ME
132
LS CARDIFF (GP) INVESTMENTS LIMITED
06975211 100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 28 - Director → ME
133
INTU THE HAYES LIMITED
- 2023-03-30
04144219CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2023-03-27 ~ now
IIF 10 - Director → ME
134
LS CARDIFF HOLDINGS LIMITED
- now 08075096LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
100 Victoria Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-05-25 ~ now
IIF 68 - Director → ME
135
ALLINGTON HOUSE (NO.1) LIMITED - 2004-05-20
SHELFCO (NO. 2189) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 50 - Director → ME
136
100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-25 ~ now
IIF 60 - Director → ME
137
LS CHADWELL HEATH LIMITED
- now 06123123LAND SECURITIES RESERVE B LIMITED - 2019-11-15
SHELFCO (NO.3395) LIMITED - 2007-05-11
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 131 - Director → ME
138
MARKHAM RD (CHESTERFIELD) (NO. 2) LIMITED - 2016-08-17
SHELFCO (NO.2263) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 45 - Director → ME
139
100 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-25 ~ now
IIF 36 - Director → ME
140
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
2021-12-15 ~ now
IIF 4 - Director → ME
141
LS DEVELOPMENT HOLDINGS LIMITED
13692104 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2022-05-25 ~ now
IIF 133 - Director → ME
142
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
2022-05-25 ~ now
IIF 77 - Director → ME
143
LS WESTMINSTER NO.2 LIMITED - 2019-03-07
LAND SECURITIES RESERVE G LIMITED - 2011-01-05
LS REDWOOD (NO.2) LIMITED - 2007-08-20
WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED - 2004-08-03
SHELFCO (NO.2825) LIMITED - 2003-03-26
100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-25 ~ now
IIF 49 - Director → ME
144
LS EASTBOURNE TERRACE LIMITED
- now 04161239LS TIMES SQUARE INVESTMENTS LIMITED - 2016-08-17
2/4 TEMPLE AVENUE (NO.1) LIMITED - 2005-02-24
SHELFCO (NO.2130) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 160 - Director → ME
145
LS EASTON PARK INVESTMENTS LIMITED
- now 05026762GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
SHELFCO (NO. 2921) LIMITED - 2004-03-09
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-25 ~ now
IIF 19 - Director → ME
146
LS ENTERTAINMENT VENUES LIMITED
- now 04161721LS BANKSIDE LIMITED - 2018-10-02
SHELFCO (NO.2163) LIMITED - 2005-05-23
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 27 - Director → ME
147
LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED
07324378 100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-05-25 ~ dissolved
IIF 56 - Director → ME
148
LS (FINCHLEY ROAD) LIMITED - 2020-08-31
LAND SECURITIES RESERVE F LIMITED - 2010-05-13
LS REDWOOD (NO.1) LIMITED - 2007-08-20
WESTMINSTER CITY HALL (VICTORIA NO. 1) LIMITED - 2004-08-03
SHELFCO (NO.2824) LIMITED - 2003-03-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 137 - Director → ME
149
LS FORGE BANKSIDE LIMITED
- now 04161299LS SUMNER STREET LIMITED - 2021-02-18
LS KINGS GATE RESIDENTIAL NO.2 LIMITED - 2019-01-10
PIANO PLACE LIMITED - 2013-06-28
9 HART STREET (NO.2) LIMITED - 2006-04-11
SHELFCO (NO.2128) LIMITED - 2001-03-02
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 81 - Director → ME
150
SHELFCO (NO.2387) LIMITED - 2005-08-12
86 Jermyn Street, 6th Floor, London, England
Active Corporate (16 parents)
Officer
2022-05-25 ~ 2023-11-14
IIF 95 - Director → ME
151
LS GREAT NORTH FINCHLEY LIMITED
- now 04161295CEDRIC (NEW FETTER LANE) (NO.2) LIMITED - 2020-08-04
SHELFCO (NO.2138) LIMITED - 2001-03-02
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 147 - Director → ME
152
SHELFCO (NO.2010) LIMITED - 2000-11-29
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-05-25 ~ now
IIF 14 - Director → ME
153
SHELFCO (NO. 3225) LIMITED - 2006-02-15
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 15 - Director → ME
154
LS HARROW PROPERTIES LIMITED
- now 06432987SHELFCO (NO. 3501) LIMITED - 2007-12-13
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2022-05-25 ~ dissolved
IIF 57 - Director → ME
155
HARVEST SALISBURY GATEWAY LIMITED - 2012-03-13
HARVEST SALISBURY LIMITED - 2012-01-11
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 130 - Director → ME
156
WCH95 LIMITED - 2007-09-21
SHELFCO (NO. 2399) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 72 - Director → ME
157
LS HILL HOUSE DEVELOPER LIMITED
- now 07666354LS LUDGATE DEVELOPMENT LIMITED
- 2022-12-21
07666354 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-25 ~ now
IIF 12 - Director → ME
158
32-50 STRAND (NO.1) LIMITED - 2004-08-06
SHELFCO (NO. 2219) LIMITED - 2001-03-26
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 70 - Director → ME
159
LS KINGS GATE RESIDENTIAL LIMITED
08277661 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-25 ~ now
IIF 62 - Director → ME
160
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 122 - Director → ME
161
LS LEISURE PARKS INVESTMENTS LIMITED
- now 07938240LS MIRAGE LIMITED - 2020-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 106 - Director → ME
162
LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
RIVERDALE CENTRE LIMITED - 1995-06-12
MATAHARI 164 LIMITED - 1988-06-22
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-05-25 ~ now
IIF 158 - Director → ME
163
LS LIBERTY OF SOUTHWARK LIMITED
- now 07936141LS COMPANY 10 LIMITED - 2022-01-31
ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED - 2020-08-04
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-25 ~ now
IIF 155 - Director → ME
164
LS COMPANY 3 LIMITED
- 2023-11-30
04222549LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2022-09-08 ~ now
IIF 127 - Director → ME
165
LS MEDIA CITY HOTEL LIMITED
- now 05310351X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 118 - Director → ME
166
57-60 HAYMARKET (NO. 2) LIMITED - 2016-04-30
SHELFCO (NO.2172) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 114 - Director → ME
167
LS FLEX LIMITED - 2019-01-22
100 Victoria Street, London
Active Corporate (6 parents)
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
168
LS COMPANY 1 LIMITED - 2021-03-10
LS WHITEFRIARS LIMITED - 2020-08-04
PENN STREET (BRISTOL) LIMITED - 2004-09-07
SHELFCO (NO.2022) LIMITED - 2000-12-05
100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-25 ~ now
IIF 90 - Director → ME
169
LS NOMINEES HOLDINGS LIMITED
- now 05196142TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2022-05-25 ~ now
IIF 18 - Director → ME
170
LS NOVA DEVELOPMENT MANAGEMENT LIMITED
- now 07802109LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-25 ~ now
IIF 138 - Director → ME
171
LS NOVA GP INVESTMENTS LIMITED
- now 07801923LS VICTORIA CIRCLE GP INVESTMENTS LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-25 ~ now
IIF 148 - Director → ME
172
LS VICTORIA CIRCLE LP1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-25 ~ now
IIF 31 - Director → ME
173
LS VICTORIA CIRCLE LP2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-25 ~ now
IIF 76 - Director → ME
174
LS COMPANY 11 LIMITED - 2021-03-03
LS GREENWICH INVESTMENTS LIMITED - 2020-08-04
100 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-25 ~ now
IIF 80 - Director → ME
175
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 48 - Director → ME
176
LS OLD BROAD STREET DEVELOPER LIMITED
- now 04165773LS DEVELOPER 2 LIMITED - 2021-10-14
CLOCK TOWER (CANTERBURY) (NO.1) LIMITED - 2020-08-04
SHELFCO (NO.2318) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 64 - Director → ME
177
LS OLD BROAD STREET LIMITED
- now 08591959LS LUDGATE (NO.3) LIMITED - 2020-11-30
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 24 - Director → ME
178
LS ONE NEW CHANGE LIMITED
- now 04165856SHELFCO (NO. 2389) LIMITED - 2005-09-20
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 150 - Director → ME
179
LS LONDON MANAGEMENT LIMITED - 2016-08-17
LST SECURITISATION COMPANY LIMITED - 2008-02-21
SHELFCO (NO. 3460) LIMITED - 2007-11-20
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-05-25 ~ now
IIF 65 - Director → ME
180
LS PORTFOLIO INVESTMENTS LIMITED
- now 04161225BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
SHELFCO (NO.2174) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 91 - Director → ME
181
LS PORTLAND HOUSE DEVELOPER LIMITED
07974015 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-25 ~ now
IIF 145 - Director → ME
182
100 Victoria Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-25 ~ now
IIF 8 - Director → ME
183
LAND SECURITIES RESERVE A LIMITED - 2017-08-11
LS GUNWHARF NO.2 LIMITED - 2007-05-11
SHELFCO (NO.2011) LIMITED - 2000-11-29
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2022-05-25 ~ 2025-12-01
IIF 143 - Director → ME
184
LS RED LION COURT DEVELOPER LIMITED
- now 04165763LS DEVELOPER 1 LIMITED - 2020-11-15
CLOCK TOWER (CANTERBURY) (NO.2) LIMITED - 2020-08-04
SHELFCO (NO.2319) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 67 - Director → ME
185
LS RED LION COURT LIMITED
- now 041657571/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
SHELFCO (NO. 2328) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-05-25 ~ 2025-09-12
IIF 97 - Director → ME
186
LS REGENT QUARTER LIMITED
- now 04163806LS COMPANY 2 LIMITED
- 2023-08-28
04163806LS TAPLOW NO.2 LIMITED - 2020-08-04
MARKHAM RD (CHESTERFIELD) (NO. 1) LIMITED - 2007-11-13
SHELFCO (NO.2262) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 109 - Director → ME
187
LS REGENT QUARTER RESIDENTIAL LIMITED
- now 09101207LANDSEC 24 LIMITED
- 2024-01-30
09101207LS GREENWICH LIMITED
- 2023-07-04
09101207 100 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-25 ~ now
IIF 126 - Director → ME
188
LS RETAIL WAREHOUSES LIMITED
- now 05257942SHELFCO (NO. 3049) LIMITED - 2005-06-24
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-25 ~ now
IIF 129 - Director → ME
189
LS SHEPHERDS BUSH LIMITED
- now 01989903TOPS SHOP CENTRES LIMITED - 2018-10-02
TOP SHOPS CENTRES LIMITED - 1986-03-20
RAPID 539 LIMITED - 1986-03-06
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-05-25 ~ now
IIF 37 - Director → ME
190
LS JULIET LIMITED - 2018-10-02
GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
SHELFCO (NO. 2914) LIMITED - 2004-03-09
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-25 ~ now
IIF 73 - Director → ME
191
ALBANY PARK (FRIMLEY) (NO. 1) LIMITED - 2017-04-20
SHELFCO (NO.2232) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 22 - Director → ME
192
RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-05-25 ~ now
IIF 124 - Director → ME
193
LS LAVINGTON STREET LIMITED
- 2023-03-17
07243257LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED - 2019-01-03
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 85 - Director → ME
194
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-25 ~ now
IIF 152 - Director → ME
195
100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-05-25 ~ dissolved
IIF 102 - Director → ME
196
LS WEST INDIA QUAY LIMITED
- now 03585923X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-10-19 ~ now
IIF 100 - Director → ME
197
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-05-25 ~ dissolved
IIF 141 - Director → ME
198
20 GILLINGHAM STREET LIMITED - 2016-08-17
100 Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-05-25 ~ now
IIF 23 - Director → ME
199
LS (WINCHESTER) LIMITED - 2018-10-02
LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
EXTENDSPRUCE LIMITED - 2004-01-12
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-05-25 ~ dissolved
IIF 103 - Director → ME
200
LS WORKPLACE MANAGED SERVICES LIMITED
- now 04936226LS DEVELOPER 3 LIMITED
- 2023-05-05
04936226LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
SHELFCO (NO. 2894) LIMITED - 2004-01-30
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-05-25 ~ now
IIF 159 - Director → ME
201
LS XSCAPE CASTLEFORD LIMITED
- now 04166093ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED - 2020-08-04
SHELFCO (NO.2355) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-25 ~ now
IIF 66 - Director → ME
202
LS XSCAPE MILTON KEYNES LIMITED
- now 04166100ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED - 2020-08-04
SHELFCO (NO.2354) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 153 - Director → ME
203
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 84 - Director → ME
204
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2016-11-25 ~ dissolved
IIF 196 - Secretary → ME
205
ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (27 parents)
Officer
2016-04-21 ~ 2017-04-07
IIF 188 - Secretary → ME
206
OLYMPIA EXHIBITIONS GROUP LIMITED
- now 06293296CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED - 2014-12-15
SHELFCO (NO. 3431) LIMITED - 2007-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-04-07
IIF 189 - Secretary → ME
207
OLYMPIA EXHIBITIONS HOLDINGS LIMITED
- now 06275103EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-04-21 ~ 2017-04-07
IIF 187 - Secretary → ME
208
EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-04-07
IIF 180 - Secretary → ME
209
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-04-07
IIF 173 - Secretary → ME
210
OLYMPIA LICENSING LIMITED
- now 05390395EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2016-04-21 ~ 2017-04-07
IIF 191 - Secretary → ME
211
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-04-07
IIF 190 - Secretary → ME
212
OLYMPIA MANAGEMENT SERVICES LIMITED
- now 00238811EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (56 parents, 4 offsprings)
Officer
2016-04-21 ~ 2017-04-07
IIF 192 - Secretary → ME
213
ONSS PROPERTY COMPANY LIMITED - now
LS 1 NEW STREET SQUARE LIMITED
- 2023-01-31
08195218 Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2022-05-25 ~ 2023-01-18
IIF 116 - Director → ME
214
BERKELEY TWO HUNDRED AND SIXTEEN LIMITED - 2021-03-12
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
Active Corporate (20 parents)
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
215
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 38 - Director → ME
216
RETAIL PROPERTY HOLDINGS TRUST LIMITED
- now 05432367TRUSHELFCO (NO.3145) LIMITED - 2005-05-03
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-05-25 ~ dissolved
IIF 88 - Director → ME
217
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-05-25 ~ dissolved
IIF 162 - Director → ME
218
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2016-05-06 ~ 2020-12-31
IIF 232 - Secretary → ME
219
SML STRAND PROPERTY LIMITED - now
LS CITY & WEST END LIMITED
- 2022-07-05
05257941SHELFCO (NO. 3050) LIMITED - 2005-06-24
C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-05-25 ~ 2022-06-30
IIF 167 - Director → ME
220
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2016-04-21 ~ dissolved
IIF 193 - Secretary → ME
221
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2023-03-27 ~ now
IIF 40 - Director → ME
222
ST. DAVID'S (NO. 1) LIMITED
- now 04765790SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2023-03-27 ~ now
IIF 30 - Director → ME
223
ST. DAVID'S (NO. 2) LIMITED
- now 04765789SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2023-03-27 ~ now
IIF 63 - Director → ME
224
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2023-03-27 ~ now
IIF 142 - Director → ME
225
THE IMPERIAL HOTEL HULL LIMITED
- now 00057346IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-05-25 ~ now
IIF 1 - Director → ME
226
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01
04311973 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (41 parents)
Officer
2016-04-21 ~ 2017-04-07
IIF 176 - Secretary → ME
227
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2022-05-25 ~ now
IIF 105 - Director → ME
228
TOPS SHOP ESTATES LIMITED
- now 01678450TOPS SHOP ESTATES PLC - 2005-10-26
BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2022-05-25 ~ dissolved
IIF 54 - Director → ME
229
U AND I COMPANY SECRETARIES LIMITED
14397831 100 Victoria Street, London, England
Active Corporate (6 parents, 112 offsprings)
Officer
2022-10-04 ~ now
IIF 7 - Director → ME
230
100 Victoria Street, London, England
Active Corporate (8 parents, 97 offsprings)
Officer
2022-10-04 ~ now
IIF 9 - Director → ME
231
100 Victoria Street, London, England
Active Corporate (8 parents, 96 offsprings)
Officer
2022-10-04 ~ now
IIF 5 - Director → ME
232
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-05-25 ~ dissolved
IIF 101 - Director → ME
233
WHITECLIFF DEVELOPMENTS LIMITED
- now 02641357THAMESIDE PROJECTS LIMITED - 2001-01-17
BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2022-05-25 ~ dissolved
IIF 144 - Director → ME
234
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-25 ~ now
IIF 99 - Director → ME
235
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-10-19 ~ now
IIF 134 - Director → ME
236
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-10-19 ~ now
IIF 132 - Director → ME