Company Information for

EBBSFLEET INVESTMENT (GP) LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,

Company Registration Number

04221928

Private Limited Company

Active

About Ebbsfleet Investment (gp) Ltd

EBBSFLEET INVESTMENT (GP) LIMITED was founded on 2001-05-23 and has its registered office in London. The organisation's status is listed as "Active". Ebbsfleet Investment (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EBBSFLEET INVESTMENT (GP) LIMITED

Legal Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N

Filing Information

Company Number	04221928
Date formed	2001-05-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2024-12-05 13:28:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ls Company Secretaries Limited	Company Secretary		2013-02-15
John Ferguson Bowater	Director	DEPUTY CEO & CHIEF FINANCE OFFICER	2015-10-26	ENGLAND
Christine Anne Clarke	Director	SURVEYOR	2017-08-21	ENGLAND
David John Heaford	Director	FINANCE DIRECTOR	2016-09-01	UNITED KINGDOM
Terence Robert Last	Director	COMPANY DIRECTOR AND CONSULTANT	2015-10-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kaela Deanne Fenn-smith	Director	2016-09-01	2017-07-31
Thomas Charles Elliott	Director	2013-12-09	2016-09-01
Oliver Stuart Gardiner	Director	2015-03-24	2016-07-29
Jean-pierre Janse Van Rensburg	Director	2013-04-24	2015-10-26
David John Simms	Director	2014-03-10	2015-05-11
Peter Jonathan Mail	Director	2013-02-15	2015-03-24
Colette O'shea	Director	2009-05-12	2014-01-14
Robert James Hume	Director	2010-05-25	2013-12-09
Francis Colhoun	Director	2009-01-31	2013-04-24
David John Simms	Director	2001-06-26	2013-04-24
Land Securities Properties Limited	Company Secretary	2001-06-26	2013-02-15
Oliver Stuart Gardiner	Director	2009-07-24	2010-05-25
Michael Richard Hussey	Director	2006-10-20	2009-06-30
Emma Jane Cariaga	Director	2009-01-30	2009-05-12
Peter Campbell Mcauslan	Director	2004-11-04	2009-01-31
Stephen Augustine Mcguckin	Director	2008-08-28	2009-01-30
Raymond Leonard Rice Pyle	Director	2006-04-28	2008-08-28
Aubrey Mark Collins	Director	2004-11-04	2006-10-19
Timothy Alex Seddon	Director	2003-05-30	2006-04-28
James Rushworth Hope Loudon	Director	2001-06-20	2005-07-27
Francis William Salway	Director	2002-07-08	2004-11-04
Michael Robert Griffiths	Director	2001-06-26	2002-07-08
Raymond Leonard Rice Pyle	Director	2001-06-26	2002-03-01
Gordon Francis Franklin	Company Secretary	2001-06-20	2001-06-26
Gordon Francis Franklin	Director	2001-06-20	2001-06-26
Anthony James Martin	Director	2001-06-20	2001-06-26
Trusec Limited	Nominated Secretary	2001-05-23	2001-06-20
James Edward Synge Barton	Director	2001-06-19	2001-06-20
Katherine Mary Hughes	Director	2001-06-19	2001-06-20
Drusilla Charlotte Jane Rowe	Nominated Director	2001-05-23	2001-06-19

Related Directorships for Ls Company Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ls Company Secretaries Limited	FREEPORT (NOMINEE 2) LIMITED	Company Secretary	2017-05-15	CURRENT	2001-10-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	FREEPORT (NOMINEE 1) LIMITED	Company Secretary	2017-05-15	CURRENT	2001-10-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS OUTLETS NO 1 GP LIMITED	Company Secretary	2017-05-15	CURRENT	2003-12-16	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS STREET GP LIMITED	Company Secretary	2017-05-15	CURRENT	2004-04-19	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS OUTLETS NO 2 GP LIMITED	Company Secretary	2017-05-15	CURRENT	2004-06-09	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BRAINTREE AND CASTLEFORD GP LIMITED	Company Secretary	2017-05-15	CURRENT	2003-12-16	Active - Proposal to Strike off
Ls Company Secretaries Limited	SOUTHSIDE GENERAL PARTNER LIMITED	Company Secretary	2016-12-16	CURRENT	2016-12-16	Active
Ls Company Secretaries Limited	LS OCCUPIER LIMITED	Company Secretary	2016-03-17	CURRENT	2016-03-17	Active
Ls Company Secretaries Limited	LANDSEC 15 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 18 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 13 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 16 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 17 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 20 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 19 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 14 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	OXFORD CASTLE APARTMENTS LIMITED	Company Secretary	2016-01-29	CURRENT	2002-10-16	Active
Ls Company Secretaries Limited	ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LANDSEC 22 LIMITED	Company Secretary	2015-04-24	CURRENT	2015-04-24	Active
Ls Company Secretaries Limited	LANDSEC 23 LIMITED	Company Secretary	2015-04-24	CURRENT	2015-04-24	Active
Ls Company Secretaries Limited	LS ARUNDEL (NORTH) LIMITED	Company Secretary	2015-04-01	CURRENT	2011-03-09	Dissolved 2017-01-24
Ls Company Secretaries Limited	SHIREC LIMITED	Company Secretary	2015-04-01	CURRENT	1987-01-23	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED	Company Secretary	2015-02-21	CURRENT	2015-02-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED	Company Secretary	2015-02-21	CURRENT	2015-02-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS TMS NOMINEE 2 LIMITED	Company Secretary	2014-11-19	CURRENT	2007-11-23	Dissolved 2018-02-20
Ls Company Secretaries Limited	BLUEWATER REIT LIMITED	Company Secretary	2014-06-24	CURRENT	2013-07-24	Active
Ls Company Secretaries Limited	LS REGENT QUARTER RESIDENTIAL LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active
Ls Company Secretaries Limited	LS NOVA PLACE LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active
Ls Company Secretaries Limited	BLUEWATER OUTER AREA LIMITED	Company Secretary	2014-06-24	CURRENT	1991-03-01	Active
Ls Company Secretaries Limited	BLUECO LIMITED	Company Secretary	2014-06-24	CURRENT	1996-05-09	Active
Ls Company Secretaries Limited	NOVA RESIDENTIAL INTERMEDIATE LIMITED	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
Ls Company Secretaries Limited	NOVA RESIDENTIAL (GP) LIMITED	Company Secretary	2013-11-12	CURRENT	2013-11-12	Active
Ls Company Secretaries Limited	LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED	Company Secretary	2013-10-01	CURRENT	1997-12-19	Dissolved 2016-06-21
Ls Company Secretaries Limited	O2 MANAGER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-01-25	Dissolved 2016-06-07
Ls Company Secretaries Limited	PARK LEISURE MANAGEMENT (POOLE) LIMITED	Company Secretary	2013-10-01	CURRENT	1994-10-20	Dissolved 2016-06-21
Ls Company Secretaries Limited	POTTERPLACE LIMITED	Company Secretary	2013-10-01	CURRENT	1998-06-25	Dissolved 2016-06-21
Ls Company Secretaries Limited	LANDSEC 12 LIMITED	Company Secretary	2013-10-01	CURRENT	1996-05-31	Active
Ls Company Secretaries Limited	X-LEISURE (MAIDSTONE) LIMITED	Company Secretary	2013-10-01	CURRENT	1996-10-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	X-LEISURE (MAIDSTONE II) LIMITED	Company Secretary	2013-10-01	CURRENT	1996-12-30	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS WEST INDIA QUAY LIMITED	Company Secretary	2013-10-01	CURRENT	1998-06-23	Active
Ls Company Secretaries Limited	LANDSEC 11 LIMITED	Company Secretary	2013-10-01	CURRENT	2004-08-05	Active
Ls Company Secretaries Limited	LANDSEC 5 LIMITED	Company Secretary	2013-10-01	CURRENT	2007-06-13	Active
Ls Company Secretaries Limited	LANDSEC 7 LIMITED	Company Secretary	2013-10-01	CURRENT	2007-06-13	Active
Ls Company Secretaries Limited	O2 (GENERAL PARTNER) LIMITED	Company Secretary	2013-10-01	CURRENT	1999-01-25	Active - Proposal to Strike off
Ls Company Secretaries Limited	LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-02-09	Active - Proposal to Strike off
Ls Company Secretaries Limited	LEISURE II (O2 LP) SHAREHOLDER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-02-09	Active - Proposal to Strike off
Ls Company Secretaries Limited	LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-11-01	Active
Ls Company Secretaries Limited	X-LEISURE MANAGEMENT LIMITED	Company Secretary	2013-10-01	CURRENT	1997-03-21	Active
Ls Company Secretaries Limited	LS MEDIA CITY HOTEL LIMITED	Company Secretary	2013-10-01	CURRENT	2004-12-10	Active
Ls Company Secretaries Limited	LS CAMBRIDGE LIMITED	Company Secretary	2013-10-01	CURRENT	2004-12-10	Active
Ls Company Secretaries Limited	LANDSEC 2 LIMITED	Company Secretary	2013-10-01	CURRENT	2005-10-27	Active
Ls Company Secretaries Limited	LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-10-02	Dissolved 2016-06-21
Ls Company Secretaries Limited	LEISURE PARK MANAGEMENT (BOLDON) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-03-24	Dissolved 2016-06-21
Ls Company Secretaries Limited	LANDSEC 10 LIMITED	Company Secretary	2013-09-09	CURRENT	1997-06-12	Active
Ls Company Secretaries Limited	LANDSEC 8 LIMITED	Company Secretary	2013-09-09	CURRENT	2004-08-05	Active
Ls Company Secretaries Limited	LS BRIGHTON MARINA LIMITED	Company Secretary	2013-09-09	CURRENT	2005-10-27	Active
Ls Company Secretaries Limited	CASTLEFORD (UK) LIMITED	Company Secretary	2013-09-09	CURRENT	2004-08-25	Active
Ls Company Secretaries Limited	LS OLD BROAD STREET LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Active
Ls Company Secretaries Limited	LS ZIG ZAG LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active
Ls Company Secretaries Limited	ORIANA LP LIMITED	Company Secretary	2013-03-01	CURRENT	2007-09-17	Active - Proposal to Strike off
Ls Company Secretaries Limited	LANDSEC 9 LIMITED	Company Secretary	2013-01-16	CURRENT	1996-10-25	Active
Ls Company Secretaries Limited	WEST INDIA QUAY MANAGEMENT COMPANY LIMITED	Company Secretary	2013-01-16	CURRENT	1998-03-25	Active
Ls Company Secretaries Limited	WEST INDIA QUAY LIMITED	Company Secretary	2013-01-16	CURRENT	1999-11-01	Active
Ls Company Secretaries Limited	THE X-LEISURE (GENERAL PARTNER) LIMITED	Company Secretary	2013-01-16	CURRENT	2004-03-02	Active
Ls Company Secretaries Limited	X-LEISURE LIMITED	Company Secretary	2013-01-16	CURRENT	2009-07-24	Active
Ls Company Secretaries Limited	LEISURE PARKS I LIMITED	Company Secretary	2013-01-16	CURRENT	1996-05-10	Active
Ls Company Secretaries Limited	LEISURE PARKS II LIMITED	Company Secretary	2013-01-16	CURRENT	1998-06-12	Active
Ls Company Secretaries Limited	LS BUCHANAN (GP) INVESTMENTS LIMITED	Company Secretary	2012-12-13	CURRENT	2012-12-13	Active - Proposal to Strike off
Ls Company Secretaries Limited	THE EBBSFLEET LANDMARK PROJECT LIMITED	Company Secretary	2012-12-01	CURRENT	2008-01-17	Dissolved 2016-04-19
Ls Company Secretaries Limited	LS KINGS GATE RESIDENTIAL LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Active
Ls Company Secretaries Limited	LS VOYAGER LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS 1 NEW STREET SQUARE DEVELOPER LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Active
Ls Company Secretaries Limited	ONSS PROPERTY COMPANY LIMITED	Company Secretary	2012-08-29	CURRENT	2012-08-29	Active
Ls Company Secretaries Limited	LS CARDIFF HOLDINGS LIMITED	Company Secretary	2012-05-18	CURRENT	2012-05-18	Active
Ls Company Secretaries Limited	LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Active
Ls Company Secretaries Limited	LENDLEASE MOORFIELDS LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Liquidation
Ls Company Secretaries Limited	LS MAIDSTONE LIMITED	Company Secretary	2012-03-22	CURRENT	2012-03-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	HARVEST 2 SELLY OAK LIMITED	Company Secretary	2012-03-07	CURRENT	2012-03-07	Active
Ls Company Secretaries Limited	LS PORTLAND HOUSE DEVELOPER LIMITED	Company Secretary	2012-03-02	CURRENT	2012-03-02	Active
Ls Company Secretaries Limited	HARVEST 2 GP LIMITED	Company Secretary	2012-03-02	CURRENT	2012-03-02	Active
Ls Company Secretaries Limited	ORIANA (HANWAY ST) LIMITED	Company Secretary	2012-02-20	CURRENT	2008-05-30	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA GP LIMITED	Company Secretary	2012-02-20	CURRENT	2007-09-17	Active
Ls Company Secretaries Limited	ORIANA NOMINEE NO. 2 LIMITED	Company Secretary	2012-02-20	CURRENT	2007-09-17	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA NOMINEE NO. 1 LIMITED	Company Secretary	2012-02-20	CURRENT	2007-09-17	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS LIBERTY OF SOUTHWARK LIMITED	Company Secretary	2012-02-03	CURRENT	2012-02-03	Active
Ls Company Secretaries Limited	WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED	Company Secretary	2012-01-31	CURRENT	2009-12-22	Active
Ls Company Secretaries Limited	WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Company Secretary	2012-01-31	CURRENT	2009-12-22	Active
Ls Company Secretaries Limited	WESTGATE OXFORD ALLIANCE GP LIMITED	Company Secretary	2012-01-31	CURRENT	2009-12-21	Active
Ls Company Secretaries Limited	LS HARVEST 2 LIMITED	Company Secretary	2012-01-06	CURRENT	2012-01-06	Active
Ls Company Secretaries Limited	WALLACE CITY LIMITED	Company Secretary	2011-12-29	CURRENT	2010-11-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	METRO NOMINEES (VICTORIA PLACE) LIMITED	Company Secretary	2011-11-18	CURRENT	2001-01-11	Active - Proposal to Strike off
Ls Company Secretaries Limited	METRO NOMINEES (NOTTING HILL NO. 1) LIMITED	Company Secretary	2011-11-18	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	METRO NOMINEES (NOTTING HILL NO. 2) LIMITED	Company Secretary	2011-11-18	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	SOUTHSIDE NOMINEES NO.1 LIMITED	Company Secretary	2011-11-18	CURRENT	2005-05-25	Active
Ls Company Secretaries Limited	METRO SHOPPING FUND MANAGEMENT LIMITED	Company Secretary	2011-11-18	CURRENT	2004-03-31	Active - Proposal to Strike off
Ls Company Secretaries Limited	SOUTHSIDE NOMINEES NO.2 LIMITED	Company Secretary	2011-11-18	CURRENT	2005-05-25	Active
Ls Company Secretaries Limited	NOVA BUSINESS MANAGER LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Active
Ls Company Secretaries Limited	OVERGATE GP INVESTMENTS LIMITED	Company Secretary	2011-10-17	CURRENT	2001-02-22	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS OVERGATE LIMITED	Company Secretary	2011-10-17	CURRENT	2010-12-03	Dissolved 2017-01-24
Ls Company Secretaries Limited	NOVA GP LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Ls Company Secretaries Limited	VICTORIA CIRCLE DEVELOPER LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Ls Company Secretaries Limited	NOVA NOMINEE 2 LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Ls Company Secretaries Limited	NOVA NOMINEE 1 LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Ls Company Secretaries Limited	LS NOVA LP1 LIMITED	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
Ls Company Secretaries Limited	LS NOVA LP2 LIMITED	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
Ls Company Secretaries Limited	LS NOVA DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
Ls Company Secretaries Limited	LS ARUNDEL NOMINEE NO.1 LIMITED	Company Secretary	2011-10-05	CURRENT	2011-03-09	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS CARDINAL LIMITED	Company Secretary	2011-10-01	CURRENT	2010-10-15	Active
Ls Company Secretaries Limited	LS KINGSMEAD LIMITED	Company Secretary	2011-07-11	CURRENT	2011-07-11	Active
Ls Company Secretaries Limited	ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED	Company Secretary	2011-06-21	CURRENT	2011-06-21	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS HILL HOUSE DEVELOPER LIMITED	Company Secretary	2011-06-13	CURRENT	2011-06-13	Active
Ls Company Secretaries Limited	NEW LUDGATE (NO.1) LIMITED	Company Secretary	2011-06-13	CURRENT	2011-06-13	Active
Ls Company Secretaries Limited	NEW LUDGATE (NO.2) LIMITED	Company Secretary	2011-06-13	CURRENT	2011-06-13	Active
Ls Company Secretaries Limited	LS81 LIMITED	Company Secretary	2011-04-30	CURRENT	2002-02-01	Dissolved 2015-11-03
Ls Company Secretaries Limited	MARTINEAU (GP) LIMITED	Company Secretary	2011-04-30	CURRENT	1999-03-31	Dissolved 2016-02-02
Ls Company Secretaries Limited	VEGAPLACE LIMITED	Company Secretary	2011-04-30	CURRENT	1967-03-08	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS NORTH WEALD LIMITED	Company Secretary	2011-04-30	CURRENT	2008-02-15	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS (GRIMSBY) LIMITED	Company Secretary	2011-04-30	CURRENT	2004-05-28	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS BRADWELLS COURT LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Dissolved 2016-03-15
Ls Company Secretaries Limited	MARTSHEAR PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	1951-03-14	Dissolved 2016-03-15
Ls Company Secretaries Limited	LAND SECURITIES CENTRAL SERVICES LIMITED	Company Secretary	2011-04-30	CURRENT	1999-11-09	Dissolved 2016-03-15
Ls Company Secretaries Limited	STAG PLACE (GP) LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	STAG PLACE (LP) LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	L S ROSE LANE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS CHATTENDEN MARKETING LIMITED	Company Secretary	2011-04-30	CURRENT	2008-03-14	Active - Proposal to Strike off
Ls Company Secretaries Limited	SBR INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Dissolved 2017-01-24
Ls Company Secretaries Limited	LS SAMUEL HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Dissolved 2017-01-24
Ls Company Secretaries Limited	LS MARTINEAU LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Dissolved 2017-01-24
Ls Company Secretaries Limited	LS HARLOW NORTH LIMITED	Company Secretary	2011-04-30	CURRENT	2008-01-09	Dissolved 2017-01-24
Ls Company Secretaries Limited	LS ROEBUCK HOUSE (LP) LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Dissolved 2017-07-18
Ls Company Secretaries Limited	LS WOOD LANE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-04-25	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED	Company Secretary	2011-04-30	CURRENT	1998-11-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	RAVENSEFT INDUSTRIAL ESTATES LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS HOWARD CENTRE WELWYN LIMITED	Company Secretary	2011-04-30	CURRENT	1984-05-04	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS CENTRE PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	1998-12-17	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BON ACCORD LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS (MILFORD HAVEN) LIMITED	Company Secretary	2011-04-30	CURRENT	2004-09-17	Dissolved 2018-02-20
Ls Company Secretaries Limited	LS FORT LIMITED	Company Secretary	2011-04-30	CURRENT	2005-06-08	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS TMS NOMINEE 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2007-09-17	Dissolved 2018-02-20
Ls Company Secretaries Limited	LS HARROGATE (LEASEHOLD) LIMITED	Company Secretary	2011-04-30	CURRENT	2008-08-29	Dissolved 2018-02-20
Ls Company Secretaries Limited	DVD BOX LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-22	Dissolved 2018-02-20
Ls Company Secretaries Limited	L S CANTERBURY LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active
Ls Company Secretaries Limited	LS WORKPLACE MANAGED SERVICES LIMITED	Company Secretary	2011-04-30	CURRENT	2003-10-17	Active
Ls Company Secretaries Limited	ERON INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	1929-03-05	Active - Proposal to Strike off
Ls Company Secretaries Limited	DASHWOOD HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	1990-06-21	Active
Ls Company Secretaries Limited	CITY CENTRE PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	1999-12-07	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES TRADING LIMITED	Company Secretary	2011-04-30	CURRENT	2000-02-28	Active
Ls Company Secretaries Limited	KNOLLYS HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2000-12-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	KNOLLYS HOUSE (NO. 1) LIMITED	Company Secretary	2011-04-30	CURRENT	2000-12-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS TOTTENHAM COURT ROAD LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LAND SECURITIES (INSURANCE SERVICES) LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BANKSIDE DEVELOPMENT LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-16	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS ENTERTAINMENT VENUES LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-16	Active
Ls Company Secretaries Limited	LS 123 VICTORIA STREET LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS BANBRIDGE PHASE TWO LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LANDSEC 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2001-05-23	Active
Ls Company Secretaries Limited	LS 1 SHERWOOD STREET DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active
Ls Company Secretaries Limited	LC25 LIMITED	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active
Ls Company Secretaries Limited	LS HUNGATE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-04-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS ARUNDEL NOMINEE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-11	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES (MEDIA SERVICES) BH LIMITED	Company Secretary	2011-04-30	CURRENT	2003-04-01	Active - Proposal to Strike off
Ls Company Secretaries Limited	ROEBUCK HOUSE (NOMINEE) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-14	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS WORKINGTON LIMITED	Company Secretary	2011-04-30	CURRENT	2003-12-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS NOMINEES HOLDINGS LIMITED	Company Secretary	2011-04-30	CURRENT	2004-08-03	Active
Ls Company Secretaries Limited	LS RETAIL WAREHOUSES LIMITED	Company Secretary	2011-04-30	CURRENT	2004-10-13	Active
Ls Company Secretaries Limited	LS 62 BUCKINGHAM GATE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-10-13	Active
Ls Company Secretaries Limited	LS HOLBORN GATE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-11-10	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS CITY GATE HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2005-12-16	Active
Ls Company Secretaries Limited	LANDSEC WORKPLACE DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2006-03-13	Active
Ls Company Secretaries Limited	LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2007-02-21	Active
Ls Company Secretaries Limited	HECF SOHO 2 LIMITED	Company Secretary	2011-04-30	CURRENT	2007-03-01	Liquidation
Ls Company Secretaries Limited	LAND SECURITIES TRINITY LIMITED	Company Secretary	2011-04-30	CURRENT	2007-07-18	Active
Ls Company Secretaries Limited	LS WHITE ROSE LIMITED	Company Secretary	2011-04-30	CURRENT	2007-11-14	Active
Ls Company Secretaries Limited	HARBOUR EXCHANGE PROPCO LIMITED	Company Secretary	2011-04-30	CURRENT	2007-11-21	Active
Ls Company Secretaries Limited	LS EMPRESS STATE LIMITED	Company Secretary	2011-04-30	CURRENT	2007-12-13	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS VICTORIA PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	LS NEW STREET SQUARE INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	LANDSEC 21 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-05-20	Active
Ls Company Secretaries Limited	LS CARDIFF (GP) INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2009-07-28	Active
Ls Company Secretaries Limited	LS 130 WOOD ST LIMITED	Company Secretary	2011-04-30	CURRENT	2009-08-03	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS (WORKINGTON) NOMINEE 2 LIMITED	Company Secretary	2011-04-30	CURRENT	2010-02-16	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS (WORKINGTON) NOMINEE 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2010-02-16	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2011-04-30	CURRENT	2010-07-23	Active - Proposal to Strike off
Ls Company Secretaries Limited	TOPS ESTATES LIMITED	Company Secretary	2011-04-30	CURRENT	1981-06-26	Active - Proposal to Strike off
Ls Company Secretaries Limited	WHITECLIFF DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	1991-08-28	Active - Proposal to Strike off
Ls Company Secretaries Limited	WOOD LANE NOMINEE NO.2 LIMITED.	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active - Proposal to Strike off
Ls Company Secretaries Limited	WOOD LANE NOMINEE NO.1 LIMITED.	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active - Proposal to Strike off
Ls Company Secretaries Limited	ST.DAVID'S (GENERAL PARTNER) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-15	Active
Ls Company Secretaries Limited	ST. DAVID'S (NO. 1) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-15	Active
Ls Company Secretaries Limited	ST. DAVID'S (NO. 2) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-15	Active
Ls Company Secretaries Limited	RETAIL PROPERTY HOLDINGS TRUST LIMITED	Company Secretary	2011-04-30	CURRENT	2005-04-21	Active
Ls Company Secretaries Limited	TRINITY QUARTER DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2007-02-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Company Secretary	2011-04-30	CURRENT	2008-03-12	Active
Ls Company Secretaries Limited	LS TIMBER SQUARE DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-24	Active
Ls Company Secretaries Limited	LAND SECURITIES INVESTMENT TRUST LIMITED	Company Secretary	2011-04-30	CURRENT	1964-11-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS TIMES SQUARE LIMITED	Company Secretary	2011-04-30	CURRENT	1989-06-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	CROSSWAYS 2000 LIMITED	Company Secretary	2011-04-30	CURRENT	1998-03-25	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES CONSULTING LIMITED	Company Secretary	2011-04-30	CURRENT	1999-08-20	Active - Proposal to Strike off
Ls Company Secretaries Limited	CROSSWAYS 3065 LIMITED	Company Secretary	2011-04-30	CURRENT	1999-09-02	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES PARTNERSHIPS LIMITED	Company Secretary	2011-04-30	CURRENT	1999-11-09	Active
Ls Company Secretaries Limited	LAND SECURITIES (BH) LIMITED	Company Secretary	2011-04-30	CURRENT	2000-04-27	Active - Proposal to Strike off
Ls Company Secretaries Limited	GUNWHARF QUAYS LIMITED	Company Secretary	2011-04-30	CURRENT	2000-08-21	Active
Ls Company Secretaries Limited	LS QAM LIMITED	Company Secretary	2011-04-30	CURRENT	2000-10-12	Active
Ls Company Secretaries Limited	LS N2 LIMITED	Company Secretary	2011-04-30	CURRENT	2000-10-12	Active
Ls Company Secretaries Limited	LS BEXHILL LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS 60-78 VICTORIA STREET LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS EASTBOURNE TERRACE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS CHESTERFIELD LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-20	Active
Ls Company Secretaries Limited	LS ALDERSGATE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-16	Active
Ls Company Secretaries Limited	LS REGENT QUARTER LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-20	Active
Ls Company Secretaries Limited	LS ONE NEW CHANGE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS GALLERIA LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS HILL HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-20	Active
Ls Company Secretaries Limited	LS HARVEST LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS RED LION COURT LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS OLD BROAD STREET DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LAND SECURITIES EBBSFLEET LIMITED	Company Secretary	2011-04-30	CURRENT	2001-05-23	Active
Ls Company Secretaries Limited	LAND SECURITIES SPV'S LIMITED	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active
Ls Company Secretaries Limited	LS CORNERHOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-11	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS DUNDAS SQUARE LIMITED	Company Secretary	2011-04-30	CURRENT	2003-03-17	Active
Ls Company Secretaries Limited	LS FINCHLEY ROAD LIMITED	Company Secretary	2011-04-30	CURRENT	2003-03-17	Active
Ls Company Secretaries Limited	LS 120 CHEAPSIDE LIMITED	Company Secretary	2011-04-30	CURRENT	2003-03-31	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS SOUTHSIDE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-01-27	Active
Ls Company Secretaries Limited	LAND SECURITIES (MEDIA SERVICES) PQ LIMITED	Company Secretary	2011-04-30	CURRENT	2004-01-26	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS EASTON PARK INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2004-01-27	Active
Ls Company Secretaries Limited	LS PROPERTY FINANCE COMPANY LIMITED	Company Secretary	2011-04-30	CURRENT	2004-06-25	Active
Ls Company Secretaries Limited	SML STRAND PROPERTY LIMITED	Company Secretary	2011-04-30	CURRENT	2004-10-13	Active
Ls Company Secretaries Limited	LS THANET LIMITED	Company Secretary	2011-04-30	CURRENT	2004-11-05	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BANBRIDGE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-11-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS ONC HOLDINGS LIMITED	Company Secretary	2011-04-30	CURRENT	2006-02-08	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS HARROGATE LIMITED	Company Secretary	2011-04-30	CURRENT	2006-02-08	Active
Ls Company Secretaries Limited	LEOPARD HOTELS LIMITED	Company Secretary	2011-04-30	CURRENT	2007-01-10	Active
Ls Company Secretaries Limited	LS CHADWELL HEATH LIMITED	Company Secretary	2011-04-30	CURRENT	2007-02-21	Active
Ls Company Secretaries Limited	LS TIMES SQUARE GP LIMITED	Company Secretary	2011-04-30	CURRENT	2007-03-01	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS POOLE RETAIL LIMITED	Company Secretary	2011-04-30	CURRENT	2007-07-18	Active
Ls Company Secretaries Limited	LS HARROW PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	2007-11-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS LONDON HOLDINGS THREE LIMITED	Company Secretary	2011-04-30	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	LS BANBRIDGE MANAGEMENT LIMITED	Company Secretary	2011-04-30	CURRENT	2008-06-18	Active - Proposal to Strike off
Ls Company Secretaries Limited	QAM (GP) LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-23	Liquidation
Ls Company Secretaries Limited	QAM (LP) LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-23	Liquidation
Ls Company Secretaries Limited	QAM (HOLDINGS) LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-24	Liquidation
Ls Company Secretaries Limited	QAM PROPERTY TRUSTEE NO 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-25	Liquidation
Ls Company Secretaries Limited	QAM PROPERTY TRUSTEE NO 2 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-25	Liquidation
Ls Company Secretaries Limited	LS (JAGUAR) GP INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2010-03-22	Active
Ls Company Secretaries Limited	LANDSEC U AND I DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2010-04-07	Active
Ls Company Secretaries Limited	LS THANET LIMITED	Company Secretary	2011-04-30	CURRENT	1971-06-21	Active
Ls Company Secretaries Limited	BATH ROAD TAPLOW LIMITED	Company Secretary	2011-04-30	CURRENT	1983-09-28	Active
Ls Company Secretaries Limited	LS SHEPHERDS BUSH LIMITED	Company Secretary	2011-04-30	CURRENT	1986-02-17	Active
Ls Company Secretaries Limited	LS LEWISHAM LIMITED	Company Secretary	2011-04-30	CURRENT	1988-03-24	Active
Ls Company Secretaries Limited	LS BUCHANAN LIMITED	Company Secretary	2011-04-30	CURRENT	1988-10-20	Active
Ls Company Secretaries Limited	WILLETT DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	1931-09-12	Active
Ls Company Secretaries Limited	WESTMINSTER TRUST LIMITED(THE)	Company Secretary	2011-04-30	CURRENT	1920-11-16	Active
Ls Company Secretaries Limited	THE IMPERIAL HOTEL HULL LIMITED	Company Secretary	2011-04-30	CURRENT	1898-05-14	Active
Ls Company Secretaries Limited	SEVINGTON PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	1946-11-04	Active - Proposal to Strike off
Ls Company Secretaries Limited	L S LEISURE LIMITED	Company Secretary	2011-04-30	CURRENT	1897-05-28	Active - Proposal to Strike off
Ls Company Secretaries Limited	L.S.I.T.(MANAGEMENT)LIMITED	Company Secretary	2011-04-30	CURRENT	1935-10-19	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS CLAYTON SQUARE LIMITED	Company Secretary	2011-04-30	CURRENT	1947-08-27	Active - Proposal to Strike off
Ls Company Secretaries Limited	L.& P.ESTATES LIMITED	Company Secretary	2011-04-30	CURRENT	1940-04-17	Active
Ls Company Secretaries Limited	LAND SECURITIES P L C	Company Secretary	2011-04-30	CURRENT	1955-07-01	Active
Ls Company Secretaries Limited	LAND SECURITIES (FINANCE) LIMITED	Company Secretary	2011-04-30	CURRENT	1961-01-16	Active
Ls Company Secretaries Limited	TOPS SHOP ESTATES LIMITED	Company Secretary	2011-04-30	CURRENT	1982-11-16	Active
Ls Company Secretaries Limited	CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)	Company Secretary	2011-04-30	CURRENT	1864-04-11	Active
Ls Company Secretaries Limited	CITY & CENTRAL SHOPS LIMITED	Company Secretary	2011-04-30	CURRENT	1960-02-03	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS PROPERTY SOLUTIONS LIMITED	Company Secretary	2011-04-30	CURRENT	1998-12-18	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BIRMINGHAM LIMITED	Company Secretary	2011-04-30	CURRENT	1999-03-31	Active - Proposal to Strike off
Ls Company Secretaries Limited	CROSSWAYS 7055 LIMITED	Company Secretary	2011-04-30	CURRENT	1999-06-28	Active - Proposal to Strike off
Ls Company Secretaries Limited	ROSEFARM LEISURE LIMITED	Company Secretary	2011-04-30	CURRENT	2000-06-20	Active
Ls Company Secretaries Limited	LS GUNWHARF LIMITED	Company Secretary	2011-04-30	CURRENT	2000-10-12	Active
Ls Company Secretaries Limited	LS CARDIFF LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LANDSEC LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS WILTON PLAZA LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-20	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS (BRIDGEWATER MANAGEMENT) LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS ONE NEW CHANGE DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS RED LION COURT DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	MICADANT (2001) LIMITED	Company Secretary	2011-04-30	CURRENT	2001-03-27	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS LIVERPOOL LIMITED	Company Secretary	2011-04-30	CURRENT	2001-05-23	Active
Ls Company Secretaries Limited	ROEBUCK HOUSE (GP) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-14	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES INTERMEDIATE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-03-16	Active
Ls Company Secretaries Limited	LS BRACKNELL LIMITED	Company Secretary	2011-04-30	CURRENT	2004-06-28	Active
Ls Company Secretaries Limited	LS MILLSHAW LIMITED	Company Secretary	2011-04-30	CURRENT	2007-02-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS WESTMINSTER LIMITED	Company Secretary	2011-04-30	CURRENT	2008-06-02	Active
Ls Company Secretaries Limited	QAM NOMINEE NO 2 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	QAM NOMINEE NO 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	EBBSFLEET NOMINEE NO.1 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-11-25	Active
Ls Company Secretaries Limited	LS OXYGEN LIMITED	Company Secretary	2011-04-30	CURRENT	2010-03-18	Liquidation
Ls Company Secretaries Limited	LS TIMBER SQUARE LIMITED	Company Secretary	2011-04-30	CURRENT	2010-05-05	Active
Ls Company Secretaries Limited	HARVEST GP LIMITED	Company Secretary	2011-04-27	CURRENT	2007-07-18	Active
Ls Company Secretaries Limited	HARVEST NOMINEE NO. 1 LIMITED	Company Secretary	2011-04-27	CURRENT	2007-07-18	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES PROPERTY HOLDINGS LIMITED	Company Secretary	2011-04-27	CURRENT	2004-03-16	Active
Ls Company Secretaries Limited	HARVEST NOMINEE NO. 2 LIMITED	Company Secretary	2011-04-27	CURRENT	2007-07-18	Active - Proposal to Strike off
Ls Company Secretaries Limited	HARVEST DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2011-04-27	CURRENT	2011-03-17	Active
Ls Company Secretaries Limited	LAND SECURITIES PROPERTIES LIMITED	Company Secretary	2011-04-27	CURRENT	1969-09-05	Active
Ls Company Secretaries Limited	ALLINGTON PROPERTY LIMITED	Company Secretary	2011-04-20	CURRENT	2008-08-06	Dissolved 2016-03-15
Ls Company Secretaries Limited	BRAND EMPIRE LIMITED	Company Secretary	2011-04-20	CURRENT	2009-06-05	Dissolved 2017-01-24
Ls Company Secretaries Limited	BRAND EMPIRE SPV 1 LIMITED	Company Secretary	2011-04-20	CURRENT	2009-06-10	Dissolved 2017-01-24
Ls Company Secretaries Limited	BRAND EMPIRE SPV 2 LIMITED	Company Secretary	2011-04-20	CURRENT	2009-12-22	Dissolved 2017-01-24
Ls Company Secretaries Limited	BRAND EMPIRE SPV 3 LIMITED	Company Secretary	2011-04-20	CURRENT	2009-12-22	Dissolved 2017-01-24
Ls Company Secretaries Limited	BRAND EMPIRE SPV 4 LIMITED	Company Secretary	2011-04-20	CURRENT	2010-02-05	Dissolved 2017-05-02
Ls Company Secretaries Limited	FIVE FIELDS LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS DIRECTOR LIMITED	Company Secretary	2011-04-20	CURRENT	2001-10-04	Active
Ls Company Secretaries Limited	LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	Company Secretary	2011-04-20	CURRENT	2000-02-28	Active
Ls Company Secretaries Limited	LS ABERDEEN LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS STREET LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-20	Active
Ls Company Secretaries Limited	LAND SECURITIES LAKESIDE LIMITED	Company Secretary	2011-04-20	CURRENT	2001-10-04	Active
Ls Company Secretaries Limited	LS LONDON HOLDINGS ONE LIMITED	Company Secretary	2011-04-20	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	LAND SECURITIES DEVELOPMENT LIMITED	Company Secretary	2011-04-20	CURRENT	2000-08-01	Active
Ls Company Secretaries Limited	LAND SECURITIES MANAGEMENT SERVICES LIMITED.	Company Secretary	2011-04-20	CURRENT	2001-02-08	Active
Ls Company Secretaries Limited	LS PORTFOLIO INVESTMENTS LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	J32 CASTLEFORD (FREEHOLDCO) LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS FORGE BANKSIDE LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS XSCAPE MILTON KEYNES LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS XSCAPE CASTLEFORD LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LAND SECURITIES MANAGEMENT LIMITED	Company Secretary	2011-04-20	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	RAVENSEFT PROPERTIES LIMITED	Company Secretary	2011-04-20	CURRENT	1949-08-05	Active
Ls Company Secretaries Limited	LS BRAINTREE LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS MOORGATE LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS 1 SHERWOOD STREET LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS GREAT NORTH FINCHLEY LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active

Related Directorships for John Ferguson Bowater

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ferguson Bowater	KENDALL MARINE LIMITED	Director	2018-02-22	CURRENT	2015-11-26	Active - Proposal to Strike off
John Ferguson Bowater	KENDALL BROS. (PORTSMOUTH) LIMITED	Director	2018-02-22	CURRENT	1950-02-09	Active
John Ferguson Bowater	K.R.M.CONCRETE LIMITED	Director	2018-02-22	CURRENT	1994-07-21	Active
John Ferguson Bowater	YEOMAN BENK LTD	Director	2017-11-27	CURRENT	2017-10-26	Active
John Ferguson Bowater	YEOMAN BRIDGE LTD	Director	2017-11-27	CURRENT	2017-10-25	Active
John Ferguson Bowater	EBBSFLEET NOMINEE NO.1 LIMITED	Director	2017-09-21	CURRENT	2009-11-25	Active
John Ferguson Bowater	THOMAS TELFORD MULTI ACADEMY TRUST	Director	2017-09-01	CURRENT	2003-06-13	Active
John Ferguson Bowater	ALAN C BENNETT & SONS LIMITED	Director	2016-07-01	CURRENT	1984-08-20	Active
John Ferguson Bowater	EBBSFLEET PROPERTY LIMITED	Director	2016-02-05	CURRENT	2001-05-23	Active
John Ferguson Bowater	SITEBATCH LIMITED	Director	2015-10-09	CURRENT	1991-01-30	Dissolved 2017-03-14
John Ferguson Bowater	ROLLER COMPACTED CONCRETE COMPANY LIMITED	Director	2015-10-09	CURRENT	2003-05-18	Dissolved 2017-03-14
John Ferguson Bowater	KERNOW CONCRETE LIMITED	Director	2015-10-09	CURRENT	2003-07-24	Dissolved 2017-03-14
John Ferguson Bowater	AGGREGATE INDUSTRIES SOUTH WEST LIMITED	Director	2015-10-09	CURRENT	1959-01-08	Active
John Ferguson Bowater	MID ESSEX (ASPHALT) LIMITED	Director	2015-10-09	CURRENT	2000-03-17	Active
John Ferguson Bowater	WESTERN BRIDGE (SHIPPING) LIMITED	Director	2015-10-02	CURRENT	2002-05-31	Active
John Ferguson Bowater	LAFARGE CAULDON LIMITED	Director	2015-07-20	CURRENT	2014-11-25	Active
John Ferguson Bowater	CEMCOR LTD	Director	2015-07-20	CURRENT	2015-04-24	Active
John Ferguson Bowater	RAND ROAD SURFACING LIMITED	Director	2011-04-01	CURRENT	2007-10-11	Dissolved 2017-03-14
John Ferguson Bowater	MENDIP ROCK LIMITED	Director	2011-03-01	CURRENT	1990-02-06	Dissolved 2014-06-10
John Ferguson Bowater	INTERNATIONAL AGGREGATES LIMITED	Director	2011-03-01	CURRENT	1989-03-22	Dissolved 2016-02-23
John Ferguson Bowater	PAUL HAMMOND (HOLDINGS) LIMITED	Director	2011-03-01	CURRENT	1981-09-24	Dissolved 2016-02-23
John Ferguson Bowater	RAIL FREIGHT SERVICES LIMITED	Director	2011-03-01	CURRENT	1978-02-20	Dissolved 2016-02-23
John Ferguson Bowater	SURE-MIX LIMITED	Director	2011-03-01	CURRENT	2002-12-05	Dissolved 2016-02-23
John Ferguson Bowater	YEOMAN BULK CARGOES LIMITED	Director	2011-03-01	CURRENT	1980-07-07	Dissolved 2016-02-23
John Ferguson Bowater	BROOKE CONCRETE PRODUCTS LIMITED	Director	2011-03-01	CURRENT	1981-08-11	Active
John Ferguson Bowater	STONEFLAIR LIMITED	Director	2011-03-01	CURRENT	2001-01-31	Active - Proposal to Strike off
John Ferguson Bowater	BORDER STONE CO. LIMITED	Director	2011-03-01	CURRENT	2002-05-16	Active - Proposal to Strike off
John Ferguson Bowater	CAMAS LIMITED	Director	2011-03-01	CURRENT	1994-02-21	Active - Proposal to Strike off
John Ferguson Bowater	DOUGLAS CONCRETE LIMITED	Director	2011-03-01	CURRENT	1962-06-15	Active
John Ferguson Bowater	EVERED LIMITED	Director	2011-03-01	CURRENT	1954-03-01	Active
John Ferguson Bowater	STONEFLAIR NORTHERN LIMITED	Director	2011-03-01	CURRENT	2005-11-14	Active - Proposal to Strike off
John Ferguson Bowater	YEOMAN (MORVERN) LIMITED	Director	2011-03-01	CURRENT	1981-04-07	Active
John Ferguson Bowater	MORVERN SHIPPING AGENCY LIMITED	Director	2011-03-01	CURRENT	1980-01-24	Active
John Ferguson Bowater	DOUGLAS CONCRETE HOLDINGS LTD	Director	2011-03-01	CURRENT	1993-03-22	Active
John Ferguson Bowater	LONDON AND NORTHERN GROUP LIMITED	Director	2011-03-01	CURRENT	1961-03-28	Active
John Ferguson Bowater	AGGREGATE SUPPLIES LIMITED	Director	2011-03-01	CURRENT	1992-08-04	Active - Proposal to Strike off
John Ferguson Bowater	CAMAS HOLDINGS LIMITED	Director	2011-03-01	CURRENT	1993-12-13	Active - Proposal to Strike off
John Ferguson Bowater	A I OVERSEAS INVESTMENTS LIMITED	Director	2011-03-01	CURRENT	1993-12-14	Active
John Ferguson Bowater	AGGREGATE SUPPLIES (SOUTHERN) LIMITED	Director	2011-03-01	CURRENT	1994-03-09	Active
John Ferguson Bowater	COTSWOLD AGGREGATES LIMITED	Director	2011-03-01	CURRENT	1996-02-08	Active
John Ferguson Bowater	EJS CONCRETE PRODUCTS LIMITED	Director	2011-03-01	CURRENT	2004-09-02	Active - Proposal to Strike off
John Ferguson Bowater	GEOCYCLE UK LIMITED	Director	2011-03-01	CURRENT	1988-11-23	Active
John Ferguson Bowater	KENNEDY ASPHALT LIMITED	Director	2011-03-01	CURRENT	1971-08-17	Active - Proposal to Strike off
John Ferguson Bowater	EJS LANDSCAPE SUPPLIES LIMITED	Director	2011-03-01	CURRENT	2004-10-04	Active
John Ferguson Bowater	MENDIP BASALT CO.LIMITED(THE)	Director	2010-09-01	CURRENT	1958-09-26	Active
John Ferguson Bowater	CHARCON FAST FOUNDATIONS LIMITED	Director	2010-05-31	CURRENT	2009-12-15	Dissolved 2014-01-21
John Ferguson Bowater	CHARCON FIXING LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
John Ferguson Bowater	CHARCON ICF LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
John Ferguson Bowater	CHARCON PRECAST SOLUTIONS LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
John Ferguson Bowater	XSELL CONSULTANCY LIMITED	Director	2010-05-31	CURRENT	2007-10-25	Dissolved 2014-01-21
John Ferguson Bowater	CHARCON MAPLINE LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
John Ferguson Bowater	CHARCON STRUCTURAL DESIGN LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
John Ferguson Bowater	CHARCON AQUATEK LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2014-01-21
John Ferguson Bowater	CHARCON FLOORING LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2015-03-31
John Ferguson Bowater	CHARCON MANAGEMENT SERVICES LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2015-03-31
John Ferguson Bowater	CHARCON MANUFACTURING LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Dissolved 2015-03-31
John Ferguson Bowater	CONSTRUCTION SYSTEM SOLUTIONS LIMITED	Director	2010-05-31	CURRENT	2009-02-19	Active
John Ferguson Bowater	CHARCON HOLDINGS LIMITED	Director	2010-05-31	CURRENT	2009-12-11	Active
John Ferguson Bowater	SIMPLY PAVING LTD	Director	2010-04-07	CURRENT	2005-01-26	Active - Proposal to Strike off
John Ferguson Bowater	YEOMAN AGGREGATES LIMITED	Director	2010-03-01	CURRENT	1975-03-20	Dissolved 2016-02-23
John Ferguson Bowater	LYTAG LIMITED	Director	2009-12-31	CURRENT	2006-11-21	Active
John Ferguson Bowater	LYTAG HOLDINGS LIMITED	Director	2009-12-31	CURRENT	2008-06-19	Active - Proposal to Strike off
John Ferguson Bowater	SITE SERVICES I.W. LIMITED	Director	2009-08-31	CURRENT	2000-03-02	Dissolved 2017-03-14
John Ferguson Bowater	NEWARK CONCRETE FLOORS LIMITED	Director	2009-07-21	CURRENT	2004-09-10	Dissolved 2015-08-18
John Ferguson Bowater	TRAFFORD CONCRETE FLOORS LIMITED	Director	2009-07-21	CURRENT	2007-01-15	Dissolved 2015-04-07
John Ferguson Bowater	TEESIDE CONCRETE PRODUCTS LIMITED	Director	2009-07-21	CURRENT	2004-04-08	Active - Proposal to Strike off
John Ferguson Bowater	FOSSEWAY BUSINESS SERVICES LIMITED	Director	2009-07-01	CURRENT	2005-01-13	Dissolved 2016-02-23
John Ferguson Bowater	BARDON CONCRETE LIMITED	Director	2007-11-13	CURRENT	2002-10-03	Dissolved 2014-03-18
John Ferguson Bowater	NATCON LIMITED	Director	2007-11-13	CURRENT	1960-09-01	Dissolved 2014-03-21
John Ferguson Bowater	J.H. FISHER (PROPERTIES) LIMITED	Director	2007-11-13	CURRENT	1949-09-23	Dissolved 2015-04-07
John Ferguson Bowater	OGDEN ROADSTONE (NORTHERN) LIMITED	Director	2007-11-13	CURRENT	1970-04-13	Dissolved 2015-04-07
John Ferguson Bowater	OGDEN MINERALS LIMITED	Director	2007-11-13	CURRENT	1966-11-23	Dissolved 2015-04-07
John Ferguson Bowater	PETERBOROUGH (ROADSTONE) LIMITED	Director	2007-11-13	CURRENT	1983-11-11	Dissolved 2015-04-07
John Ferguson Bowater	PETERBOROUGH QUARRIES,LIMITED	Director	2007-11-13	CURRENT	1938-12-28	Active - Proposal to Strike off
John Ferguson Bowater	BARDON AGGREGATES LIMITED	Director	2007-11-13	CURRENT	1965-02-08	Dissolved 2017-03-14
John Ferguson Bowater	E.FLETCHER(STOKE)LIMITED	Director	2007-11-13	CURRENT	1956-02-29	Active
John Ferguson Bowater	IVONBROOK QUARRIES LIMITED	Director	2007-11-13	CURRENT	1959-10-16	Active - Proposal to Strike off
John Ferguson Bowater	E.FLETCHER BUILDERS LIMITED	Director	2007-11-13	CURRENT	1964-06-09	Active
John Ferguson Bowater	CHARCON LIMITED	Director	2007-11-13	CURRENT	1999-01-28	Active
John Ferguson Bowater	OGDEN ROADSTONE LIMITED	Director	2007-11-13	CURRENT	1970-03-26	Active
John Ferguson Bowater	AGGREGATE INDUSTRIES LIMITED	Director	2007-10-01	CURRENT	2005-12-16	Active
John Ferguson Bowater	SUTHERLAND BRICKS LIMITED	Director	2007-08-30	CURRENT	1962-03-08	Dissolved 2014-03-21
John Ferguson Bowater	BRADSTONE BUILDING PRODUCTS LIMITED	Director	2007-08-30	CURRENT	1999-01-28	Dissolved 2014-03-18
John Ferguson Bowater	BRADSTONE LIMITED	Director	2007-08-30	CURRENT	1999-01-28	Dissolved 2014-03-18
John Ferguson Bowater	HOLCIM LIMITED	Director	2007-08-30	CURRENT	2002-10-03	Dissolved 2014-03-18
John Ferguson Bowater	BRADSTONE INTERNATIONAL LIMITED	Director	2007-08-30	CURRENT	2001-01-26	Dissolved 2014-03-18
John Ferguson Bowater	PREMIER MASONRY LIMITED	Director	2007-08-30	CURRENT	1999-01-08	Dissolved 2014-03-18
John Ferguson Bowater	FLETCHER HOLDINGS LIMITED	Director	2007-08-30	CURRENT	1963-05-16	Dissolved 2014-10-21
John Ferguson Bowater	CHEEK BROS. LIMITED	Director	2007-08-30	CURRENT	1945-03-19	Dissolved 2015-04-07
John Ferguson Bowater	HIGH MOOR QUARRIES LIMITED	Director	2007-08-30	CURRENT	1969-11-17	Dissolved 2015-04-07
John Ferguson Bowater	VECTIS STONE LIMITED	Director	2007-08-30	CURRENT	1966-04-29	Dissolved 2015-04-07
John Ferguson Bowater	H.J. BALDWIN & COMPANY LIMITED	Director	2007-08-30	CURRENT	1989-03-08	Dissolved 2015-04-07
John Ferguson Bowater	AGGREGATE INDUSTRIES (SCOTLAND) LIMITED	Director	2007-08-30	CURRENT	1964-06-15	Dissolved 2014-03-21
John Ferguson Bowater	AGGREGATES GROUP LIMITED	Director	2007-08-30	CURRENT	2001-01-26	Dissolved 2014-03-18
John Ferguson Bowater	BARDON OVERSEAS FINANCE LIMITED	Director	2007-08-30	CURRENT	1987-09-09	Dissolved 2016-02-23
John Ferguson Bowater	EUSTON HOLDINGS LIMITED	Director	2007-08-30	CURRENT	1990-01-31	Dissolved 2016-02-23
John Ferguson Bowater	BARDON VECTIS LIMITED	Director	2007-08-30	CURRENT	1951-04-17	Dissolved 2016-02-23
John Ferguson Bowater	LODELANE INVESTMENTS	Director	2007-08-30	CURRENT	1995-12-20	Dissolved 2017-03-14
John Ferguson Bowater	BARDON FYFE NATURAL STONE LIMITED	Director	2007-08-30	CURRENT	1928-07-26	Dissolved 2017-03-14
John Ferguson Bowater	STONE INDUSTRIES LIMITED	Director	2007-08-30	CURRENT	1988-03-15	Dissolved 2017-03-14
John Ferguson Bowater	BLN ROUTECARE LIMITED	Director	2007-08-30	CURRENT	1988-09-13	Dissolved 2017-03-14
John Ferguson Bowater	AI MINERAL PRODUCTS LIMITED	Director	2007-08-30	CURRENT	2001-03-08	Active - Proposal to Strike off
John Ferguson Bowater	E.FLETCHER(BUILDERS)CANNOCK LIMITED	Director	2007-08-30	CURRENT	1963-03-01	Active
John Ferguson Bowater	EVERED BARDON QUARRY PRODUCTS LIMITED	Director	2007-08-30	CURRENT	1988-09-19	Active - Proposal to Strike off
John Ferguson Bowater	EVERED CONCRETE PRODUCTS LIMITED	Director	2007-08-30	CURRENT	1988-09-21	Active - Proposal to Strike off
John Ferguson Bowater	AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED	Director	2007-08-30	CURRENT	1999-01-26	Active
John Ferguson Bowater	W. H. RANKIN LIMITED	Director	2007-08-30	CURRENT	1963-12-24	Active - Proposal to Strike off
John Ferguson Bowater	AGGREGATE INDUSTRIES (ENGLAND) LIMITED	Director	2007-08-30	CURRENT	1932-11-30	Active
John Ferguson Bowater	CASTLETON SAND & GRAVEL QUARRIES,LIMITED	Director	2007-08-30	CURRENT	1931-08-07	Active
John Ferguson Bowater	ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED	Director	2007-08-30	CURRENT	1956-09-14	Active
John Ferguson Bowater	CRUDEN BAY BRICK & TILE COMPANY LIMITED	Director	2007-08-30	CURRENT	1920-01-03	Active - Proposal to Strike off
John Ferguson Bowater	THOMAS LANGLEY GROUP LIMITED(THE)	Director	2007-08-30	CURRENT	1961-04-10	Active
John Ferguson Bowater	CAMAS BUILDING MATERIALS LIMITED	Director	2007-08-30	CURRENT	1951-08-18	Active
John Ferguson Bowater	AGGREGATE CARRIERS LIMITED	Director	2007-07-13	CURRENT	2001-05-23	Dissolved 2016-02-23
John Ferguson Bowater	ALEXANDER PROPERTY DEVELOPMENTS LIMITED	Director	2007-02-12	CURRENT	2000-04-06	Dissolved 2016-03-15
John Ferguson Bowater	FOSTER YEOMAN (DULCOTE) LIMITED	Director	2007-02-12	CURRENT	1923-04-27	Active
John Ferguson Bowater	FOSTER YEOMAN JETTIES LIMITED	Director	2007-02-12	CURRENT	1986-05-23	Active
John Ferguson Bowater	CNL MINERALS LIMITED	Director	2007-02-01	CURRENT	1994-12-06	Active
John Ferguson Bowater	MIDDLEPROPERTY DEVELOPMENTS LTD	Director	2007-01-31	CURRENT	1976-07-23	Dissolved 2015-04-07
John Ferguson Bowater	MIDDLEPROPERTY FARMS LTD	Director	2007-01-31	CURRENT	1969-11-21	Dissolved 2015-04-07
John Ferguson Bowater	CAIRD EVERED HOLDINGS LIMITED	Director	2006-12-19	CURRENT	2006-11-22	Active
John Ferguson Bowater	BESPOKE PRECAST LIMITED	Director	2006-12-14	CURRENT	1993-02-05	Dissolved 2015-09-08
John Ferguson Bowater	DYNACRETE LIMITED	Director	2006-12-14	CURRENT	1995-02-23	Dissolved 2015-09-08
John Ferguson Bowater	ELY CONCRETE PRODUCTS LIMITED	Director	2006-12-14	CURRENT	2003-12-16	Dissolved 2015-04-07
John Ferguson Bowater	FAIRFORD CONCRETE LIMITED	Director	2006-12-14	CURRENT	1995-09-04	Dissolved 2015-08-18
John Ferguson Bowater	BROWN AND POTTER LIMITED	Director	2006-12-14	CURRENT	1988-03-28	Dissolved 2016-02-23
John Ferguson Bowater	HTB HOLDINGS LIMITED	Director	2006-12-14	CURRENT	1998-06-05	Dissolved 2016-02-23
John Ferguson Bowater	BRADWELL AGGREGATES LIMITED	Director	2006-12-14	CURRENT	1998-06-01	Dissolved 2016-02-23
John Ferguson Bowater	REBASTONE MASONRY LIMITED	Director	2006-12-14	CURRENT	2001-03-27	Dissolved 2017-03-14
John Ferguson Bowater	GRANVILLE-STEEL CONTRACTING LIMITED	Director	2006-12-14	CURRENT	1966-02-08	Active - Proposal to Strike off
John Ferguson Bowater	ROWECAST LIMITED	Director	2006-12-14	CURRENT	2004-05-04	Active - Proposal to Strike off
John Ferguson Bowater	SPANCAST CONCRETE FLOORS LIMITED	Director	2006-12-14	CURRENT	1997-03-25	Active - Proposal to Strike off
John Ferguson Bowater	PARAGON MATERIALS LIMITED	Director	2006-12-14	CURRENT	2000-12-29	Active
John Ferguson Bowater	ST. MACHAR DEVELOPMENT COMPANY LIMITED	Director	2006-12-14	CURRENT	1972-12-04	Active
John Ferguson Bowater	MELTON CONCRETE PRODUCTS LTD	Director	2006-12-14	CURRENT	1986-04-15	Active - Proposal to Strike off
John Ferguson Bowater	CAIRD EVERED LIMITED	Director	2006-12-14	CURRENT	1988-09-01	Active
John Ferguson Bowater	AI PROPERTIES LIMITED	Director	2006-12-14	CURRENT	1970-08-27	Active
John Ferguson Bowater	CONCRETE DEVELOPMENTS LIMITED	Director	2006-12-14	CURRENT	1995-03-03	Active
John Ferguson Bowater	AGGS UK LIMITED	Director	2006-12-14	CURRENT	1997-01-31	Active
John Ferguson Bowater	JOHN FYFE LIMITED	Director	2006-12-14	CURRENT	1907-02-28	Active
John Ferguson Bowater	FYFE CONTRACTORS LIMITED	Director	2006-12-14	CURRENT	1967-03-10	Active - Proposal to Strike off
John Ferguson Bowater	RESTORED PROPERTIES LIMITED	Director	2006-12-14	CURRENT	1941-09-09	Active
John Ferguson Bowater	WOODHALL SPA SAND & GRAVEL LIMITED	Director	2006-12-14	CURRENT	1934-07-03	Active
John Ferguson Bowater	W.J. LADD (CONCRETE PRODUCTS) LIMITED	Director	2006-12-14	CURRENT	1973-09-19	Active - Proposal to Strike off
John Ferguson Bowater	HARTIGAN TRADING LIMITED	Director	2006-12-14	CURRENT	2002-10-21	Active - Proposal to Strike off
John Ferguson Bowater	WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED	Director	2006-10-06	CURRENT	1986-02-14	Active
John Ferguson Bowater	FOSTER YEOMAN LIMITED	Director	2006-09-07	CURRENT	1923-10-10	Active
John Ferguson Bowater	ASH SOLUTIONS LIMITED	Director	2006-07-14	CURRENT	2004-02-24	Dissolved 2016-02-23
John Ferguson Bowater	AGGREGATE INDUSTRIES UK LIMITED	Director	2006-06-29	CURRENT	1930-02-12	Active
John Ferguson Bowater	BALDWIN NOMINEES LIMITED	Director	2005-07-21	CURRENT	1962-08-09	Dissolved 2015-04-07
John Ferguson Bowater	CHERRY PARK INVESTMENTS LIMITED	Director	2005-07-21	CURRENT	1961-06-13	Dissolved 2017-03-14
John Ferguson Bowater	T. M. SIMPSON (HOLDINGS) LIMITED	Director	2005-07-21	CURRENT	1970-04-24	Active
John Ferguson Bowater	AGGREGATE INDUSTRIES MANAGEMENT LIMITED	Director	2005-07-21	CURRENT	1966-02-22	Active
John Ferguson Bowater	NORTHUMBRIA INVESTMENTS LIMITED	Director	2005-07-21	CURRENT	1971-04-15	Active - Proposal to Strike off
John Ferguson Bowater	CAMAS UK LIMITED	Director	2004-12-31	CURRENT	1938-10-07	Active
John Ferguson Bowater	AGGREGATE INDUSTRIES SLAS LIMITED	Director	2004-12-31	CURRENT	1994-11-01	Active
John Ferguson Bowater	TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED	Director	2004-11-23	CURRENT	1989-08-18	Active

Related Directorships for Christine Anne Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Anne Clarke	EBBSFLEET NOMINEE NO.1 LIMITED	Director	2017-08-21	CURRENT	2009-11-25	Active

Related Directorships for David John Heaford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Heaford	LAND SECURITIES P L C	Director	2018-07-30	CURRENT	1955-07-01	Active
David John Heaford	LANDSEC 1 LIMITED	Director	2016-09-01	CURRENT	2001-05-23	Active
David John Heaford	LAND SECURITIES EBBSFLEET LIMITED	Director	2016-09-01	CURRENT	2001-05-23	Active
David John Heaford	LS LIVERPOOL LIMITED	Director	2016-09-01	CURRENT	2001-05-23	Active
David John Heaford	EBBSFLEET NOMINEE NO.1 LIMITED	Director	2016-09-01	CURRENT	2009-11-25	Active
David John Heaford	NOVA GP LIMITED	Director	2016-07-29	CURRENT	2011-10-10	Active
David John Heaford	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2016-07-29	CURRENT	2011-10-10	Active
David John Heaford	NOVA NOMINEE 2 LIMITED	Director	2016-07-29	CURRENT	2011-10-10	Active
David John Heaford	NOVA BUSINESS MANAGER LIMITED	Director	2016-07-29	CURRENT	2011-11-15	Active
David John Heaford	NOVA RESIDENTIAL INTERMEDIATE LIMITED	Director	2016-07-29	CURRENT	2013-11-22	Active
David John Heaford	NOVA NOMINEE 1 LIMITED	Director	2016-07-29	CURRENT	2011-10-10	Active
David John Heaford	NOVA RESIDENTIAL (GP) LIMITED	Director	2016-07-29	CURRENT	2013-11-12	Active

Related Directorships for Terence Robert Last

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence Robert Last	EBBSFLEET NOMINEE NO.1 LIMITED	Director	2017-09-21	CURRENT	2009-11-25	Active
Terence Robert Last	DUO PROCESSING LIMITED	Director	2017-09-04	CURRENT	2005-04-26	Active
Terence Robert Last	EBBSFLEET PROPERTY LIMITED	Director	2015-07-10	CURRENT	2001-05-23	Active
Terence Robert Last	T R LAST SERVICES LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Terence Robert Last	THE QMJ GROUP LIMITED	Director	2004-05-06	CURRENT	1924-06-16	Active