1
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
C/o Azets Holdings Ltd 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2003-02-10 ~ 2004-09-01
IIF 12 - Director → ME
4
12 Metropolitan Business Park, Preston New Road, Blackpool, Lancashire, England
Active Corporate (7 parents)
Officer
~ now
IIF 2 - Director → ME
2025-11-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Upway Highmoor Cross, Henley On Thames, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2005-07-01 ~ dissolved
IIF 7 - Director → ME
1998-08-10 ~ dissolved
IIF 28 - Secretary → ME
6
GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
SMITHKLINE BEECHAM INTERNATIONAL LIMITED
- 2004-10-27
02298366SMITHKLINE BECKMAN INTERNATIONAL LIMITED
- 1989-09-06
02298366 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1991-06-03 ~ 1993-11-02
IIF 26 - Director → ME
~ 1993-11-02
IIF 31 - Secretary → ME
7
C/o Azets Holdings Ltd, 5th Floor Ship Canal House 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Azets Holdings Ltd 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED - 1976-12-31
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-02-10 ~ 2004-09-01
IIF 18 - Director → ME
10
LAND SECURITIES (INSURANCE SERVICES) LIMITED
- now 04161233SHELFCO (NO.2173) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-05-11 ~ 2004-09-01
IIF 8 - Director → ME
11
LAND SECURITIES CENTRAL SERVICES LIMITED
- now 03874164LAND SECURITIES SHARED SERVICES LIMITED - 2003-03-28
LAND SECURITIES SERVICES LIMITED - 2001-11-26
CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.1) LIMITED - 2000-10-05
SHELFCO (NO.1760) LIMITED - 1999-12-13
5 Strand, London
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2004-09-01
IIF 4 - Director → ME
12
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2003-02-10 ~ 2004-09-01
IIF 14 - Director → ME
13
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2004-04-07 ~ 2004-09-01
IIF 19 - Director → ME
14
LAND SECURITIES SPV'S LIMITED
- now 04365195KP413 LIMITED - 2003-03-21
SHELFCO (NO.2690) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 164 offsprings)
Officer
2003-05-01 ~ 2004-09-01
IIF 6 - Director → ME
15
LS PORTFOLIO INVESTMENTS LIMITED
- now 04161225BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
SHELFCO (NO.2174) LIMITED - 2001-02-26
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-13 ~ 2004-09-01
IIF 16 - Director → ME
16
LS THANET LIMITED - now
RAVENSIDE INVESTMENTS LIMITED
- 2020-08-26
01015140 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-02-10 ~ 2004-09-01
IIF 10 - Director → ME
17
LS WORKPLACE MANAGED SERVICES LIMITED - now
LS DEVELOPER 3 LIMITED - 2023-05-05
LAND SECURITIES BUSINESS SERVICES LIMITED
- 2020-08-04
04936226SHELFCO (NO. 2894) LIMITED - 2004-01-30
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-03-29 ~ 2004-09-01
IIF 17 - Director → ME
18
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25
05090210 05137608, 05163698, 05137615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2004-09-01
IIF 11 - Director → ME
19
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-03-12 ~ 2004-09-01
IIF 5 - Director → ME
20
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268 M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (23 parents)
Officer
2004-06-23 ~ 2004-09-20
IIF 9 - Director → ME
21
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-02-10 ~ 2004-09-01
IIF 13 - Director → ME
22
SEGRO INDUSTRIAL ESTATES LIMITED - now
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2003-02-10 ~ 2004-09-01
IIF 15 - Director → ME
23
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
1993-12-03 ~ 1999-02-28
IIF 1 - Director → ME
~ 1993-12-03
IIF 29 - Secretary → ME
24
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2000-01-01 ~ 2001-05-31
IIF 21 - Director → ME
25
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
03425313 79 New Oxford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-01 ~ 2002-01-01
IIF 23 - Director → ME
1998-01-19 ~ 1999-05-25
IIF 22 - Director → ME