Company Information for

HARVEST 2 SELLY OAK LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,

Company Registration Number

07980339

Private Limited Company

Active

About Harvest 2 Selly Oak Ltd

HARVEST 2 SELLY OAK LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Active". Harvest 2 Selly Oak Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HARVEST 2 SELLY OAK LIMITED

Legal Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N

Filing Information

Company Number	07980339
Date formed	2012-03-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	01/01/2016
Filing return next due	29/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 23:58:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ls Company Secretaries Limited	Company Secretary		2012-03-07
Martyn Stephen Burke	Director	DIRECTOR	2015-06-17	ENGLAND
Geraint Jamie Cowen	Director	CHARTERED SURVEYOR	2012-11-29	ENGLAND
Despina Don-wauchope	Director	ACCOUNTANT	2015-09-30	UNITED KINGDOM
Andrew Stephen Dudley	Director	PROJECT MANAGER	2017-05-31	UNITED KINGDOM
Olivia Clare Troughton	Director	CHARTERED SURVEYOR	2014-03-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Riccardo Giovanni Mai	Director	2015-07-31	2017-05-31
Lester Paul Hampson	Director	2012-03-14	2015-07-31
Nilesh Sachdev	Director	2012-03-14	2014-03-15
Dominic James O'rourke	Director	2012-03-14	2014-03-14
John Matthew Birch	Director	2012-03-14	2012-11-29
Christopher Marshall Gill	Director	2012-03-07	2012-03-14
Land Securities Management Services Limited	Director	2012-03-07	2012-03-14

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Ls Company Secretaries Limited	LANDSEC 5 LIMITED	Company Secretary	2013-10-01	CURRENT	2007-06-13	Active
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Ls Company Secretaries Limited	O2 (GENERAL PARTNER) LIMITED	Company Secretary	2013-10-01	CURRENT	1999-01-25	Active - Proposal to Strike off
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Ls Company Secretaries Limited	LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-11-01	Active
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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
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Ls Company Secretaries Limited	ORIANA (HANWAY ST) LIMITED	Company Secretary	2012-02-20	CURRENT	2008-05-30	Active - Proposal to Strike off
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Ls Company Secretaries Limited	ORIANA NOMINEE NO. 2 LIMITED	Company Secretary	2012-02-20	CURRENT	2007-09-17	Active - Proposal to Strike off
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Ls Company Secretaries Limited	WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Company Secretary	2012-01-31	CURRENT	2009-12-22	Active
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Ls Company Secretaries Limited	NOVA BUSINESS MANAGER LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Active
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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
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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
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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
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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 Martyn Stephen Burke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn Stephen Burke	RAMHEATH PROPERTIES LIMITED	Director	2016-09-05	CURRENT	1983-10-20	Active
Martyn Stephen Burke	BLSSP (PHC 7) LIMITED	Director	2013-07-17	CURRENT	2000-11-03	Active
Martyn Stephen Burke	SAINSBURY PROPERTY INVESTMENTS LIMITED	Director	2013-07-17	CURRENT	1987-10-27	Active
Martyn Stephen Burke	SIXTH SENSE PARTNERSHIP LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Dissolved 2016-01-19
Martyn Stephen Burke	CLEVERTEC LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Dissolved 2017-11-14
Martyn Stephen Burke	BLSSP (PHC 1 2012) LIMITED	Director	2012-05-03	CURRENT	2012-04-24	Active - Proposal to Strike off
Martyn Stephen Burke	CLARENDON PROPERTY COMPANY	Director	2010-07-05	CURRENT	1933-06-19	Active
Martyn Stephen Burke	RI SB BRADFORD LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BLSSP (PHC 12) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	RI SB NORTHAMPTON LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BLSSP (LENDING) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	BLSSP PROPERTY HOLDINGS LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	RI SB SOUTHAMPTON LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BL CRAWLEY	Director	2010-07-05	CURRENT	2005-03-17	Active - Proposal to Strike off
Martyn Stephen Burke	BL SUPERSTORES FINANCE LIMITED	Director	2010-07-05	CURRENT	2005-09-15	Active - Proposal to Strike off
Martyn Stephen Burke	BL SUPERSTORES (FUNDING) LTD	Director	2010-07-05	CURRENT	2005-12-07	Active - Proposal to Strike off
Martyn Stephen Burke	BL SAINSBURY SUPERSTORES LIMITED	Director	2010-07-05	CURRENT	2008-02-26	Liquidation
Martyn Stephen Burke	BLSSP (PHC 1 2010) LIMITED	Director	2010-07-05	CURRENT	2010-05-11	Active - Proposal to Strike off
Martyn Stephen Burke	VYSON	Director	2010-07-05	CURRENT	1998-08-21	Active - Proposal to Strike off
Martyn Stephen Burke	BRITISH LAND SUPERSTORES (NON-SECURITISED)	Director	2010-07-05	CURRENT	1986-07-22	Liquidation
Martyn Stephen Burke	RI SB CARDIFF LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BLSSP (PHC 5) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BLSSP (PHC 6) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	RI SB BRIDGWATER LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	RI SB KEMPSTON LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BLSSP (PHC 20) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	BLSSP (PHC 25) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	BLSSP (PHC 28) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	BLS NON SECURITISED 2012 2 LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	RI SB LOCKSBOTTOM LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BLSSP (PHC 3) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	BLSSP (PHC 21) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	PENCILSCREEN LIMITED	Director	2010-07-05	CURRENT	2008-03-12	Liquidation
Martyn Stephen Burke	BLSSP (PHC 2 2010) LIMITED	Director	2010-07-05	CURRENT	2010-05-11	Active - Proposal to Strike off
Martyn Stephen Burke	TEN FLEET PLACE	Director	2010-07-05	CURRENT	1989-02-01	Active - Proposal to Strike off
Martyn Stephen Burke	SELECTED LAND AND PROPERTY COMPANY,	Director	2010-07-05	CURRENT	1928-03-15	Active - Proposal to Strike off
Martyn Stephen Burke	BLSSP (PHC 22) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	RI SB BANBURY LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BLSSP (PHC 19) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off
Martyn Stephen Burke	RI SB GRIMSBY LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	RI SB ARCHER ROAD LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	RI SB BODMIN LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	RI SB HEREFORD LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active
Martyn Stephen Burke	BLSSP (CASH MANAGEMENT) LIMITED	Director	2010-07-05	CURRENT	2000-11-03	Active - Proposal to Strike off

Related Directorships for Geraint Jamie Cowen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geraint Jamie Cowen	SAINSBURY PROPERTY INVESTMENTS LIMITED	Director	2014-10-17	CURRENT	1987-10-27	Active
Geraint Jamie Cowen	RI SB BANBURY LIMITED	Director	2014-10-17	CURRENT	2000-11-03	Active
Geraint Jamie Cowen	HARVEST GP LIMITED	Director	2012-11-29	CURRENT	2007-07-18	Active
Geraint Jamie Cowen	HARVEST DEVELOPMENT MANAGEMENT LIMITED	Director	2012-11-29	CURRENT	2011-03-17	Active
Geraint Jamie Cowen	HARVEST 2 GP LIMITED	Director	2012-11-29	CURRENT	2012-03-02	Active
Geraint Jamie Cowen	COOLIDGE INVESTMENTS LIMITED	Director	2012-10-22	CURRENT	2011-07-07	Active
Geraint Jamie Cowen	TOWN CENTRE RETAIL (BICESTER) LIMITED	Director	2009-10-26	CURRENT	2005-09-15	Active
Geraint Jamie Cowen	SAINSBURY PROPCO A LIMITED	Director	2009-09-18	CURRENT	2005-12-05	Active
Geraint Jamie Cowen	SAINSBURY PROPCO B LIMITED	Director	2009-09-18	CURRENT	2005-12-05	Active
Geraint Jamie Cowen	PORTFOLIO INVESTMENTS LTD	Director	2009-06-03	CURRENT	1997-10-14	Liquidation

Related Directorships for Despina Don-wauchope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Despina Don-wauchope	LAND SECURITIES P L C	Director	2018-07-30	CURRENT	1955-07-01	Active
Despina Don-wauchope	PRINCESS ALICE HOSPICE	Director	2016-09-01	CURRENT	1981-11-25	Active
Despina Don-wauchope	HARVEST GP LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active
Despina Don-wauchope	HARVEST NOMINEE NO. 1 LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active - Proposal to Strike off
Despina Don-wauchope	HARVEST NOMINEE NO. 2 LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active - Proposal to Strike off
Despina Don-wauchope	HARVEST DEVELOPMENT MANAGEMENT LIMITED	Director	2015-09-30	CURRENT	2011-03-17	Active
Despina Don-wauchope	HARVEST 2 GP LIMITED	Director	2015-09-30	CURRENT	2012-03-02	Active
Despina Don-wauchope	MARTINEAU (GP) LIMITED	Director	2015-05-26	CURRENT	1999-03-31	Dissolved 2016-02-02
Despina Don-wauchope	MILLSHAW NO.2 LIMITED	Director	2015-03-20	CURRENT	2006-11-22	Dissolved 2017-11-02
Despina Don-wauchope	MILLSHAW PROPERTY CO. LIMITED	Director	2015-03-20	CURRENT	1963-12-23	Dissolved 2017-11-02
Despina Don-wauchope	WEST INDIA QUAY LIMITED	Director	2015-03-20	CURRENT	1999-11-01	Active
Despina Don-wauchope	BLUEWATER OUTER AREA LIMITED	Director	2015-01-16	CURRENT	1991-03-01	Active
Despina Don-wauchope	BLUEWATER REIT LIMITED	Director	2014-09-30	CURRENT	2013-07-24	Active
Despina Don-wauchope	BLUECO LIMITED	Director	2014-06-24	CURRENT	1996-05-09	Active
Despina Don-wauchope	WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED	Director	2014-03-14	CURRENT	2009-12-22	Active
Despina Don-wauchope	WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Director	2014-03-14	CURRENT	2009-12-22	Active
Despina Don-wauchope	WESTGATE OXFORD ALLIANCE GP LIMITED	Director	2014-03-14	CURRENT	2009-12-21	Active
Despina Don-wauchope	METRO SHOPPING FUND MANAGEMENT LIMITED	Director	2014-03-14	CURRENT	2004-03-31	Active - Proposal to Strike off
Despina Don-wauchope	ST.DAVID'S (GENERAL PARTNER) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
Despina Don-wauchope	ST. DAVID'S (NO. 1) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
Despina Don-wauchope	ST. DAVID'S (NO. 2) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
Despina Don-wauchope	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Director	2013-12-16	CURRENT	2008-03-12	Active
Despina Don-wauchope	THE X-LEISURE (GENERAL PARTNER) LIMITED	Director	2013-06-07	CURRENT	2004-03-02	Active
Despina Don-wauchope	LEISURE PARKS I LIMITED	Director	2013-06-07	CURRENT	1996-05-10	Active
Despina Don-wauchope	LEISURE PARKS II LIMITED	Director	2013-06-07	CURRENT	1998-06-12	Active

Related Directorships for Andrew Stephen Dudley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stephen Dudley	WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED	Director	2017-12-06	CURRENT	2009-12-22	Active
Andrew Stephen Dudley	WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Director	2017-12-06	CURRENT	2009-12-22	Active
Andrew Stephen Dudley	WESTGATE OXFORD ALLIANCE GP LIMITED	Director	2017-12-06	CURRENT	2009-12-21	Active
Andrew Stephen Dudley	HARVEST GP LIMITED	Director	2017-05-31	CURRENT	2007-07-18	Active
Andrew Stephen Dudley	HARVEST DEVELOPMENT MANAGEMENT LIMITED	Director	2017-05-31	CURRENT	2011-03-17	Active
Andrew Stephen Dudley	HARVEST 2 GP LIMITED	Director	2017-05-31	CURRENT	2012-03-02	Active
Andrew Stephen Dudley	LAND SECURITIES TRINITY LIMITED	Director	2010-09-21	CURRENT	2007-07-18	Active

Related Directorships for Olivia Clare Troughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Olivia Clare Troughton	LANDSEC 15 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
Olivia Clare Troughton	LANDSEC 18 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
Olivia Clare Troughton	LANDSEC 13 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
Olivia Clare Troughton	LANDSEC 16 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
Olivia Clare Troughton	LANDSEC 17 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
Olivia Clare Troughton	LANDSEC 20 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
Olivia Clare Troughton	LANDSEC 19 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
Olivia Clare Troughton	LANDSEC 14 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
Olivia Clare Troughton	X-LEISURE LIMITED	Director	2015-03-20	CURRENT	2009-07-24	Active
Olivia Clare Troughton	LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED	Director	2014-03-14	CURRENT	1997-10-02	Dissolved 2016-06-21
Olivia Clare Troughton	LEISURE PARK MANAGEMENT (BOLDON) LIMITED	Director	2014-03-14	CURRENT	1997-03-24	Dissolved 2016-06-21
Olivia Clare Troughton	LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED	Director	2014-03-14	CURRENT	1997-12-19	Dissolved 2016-06-21
Olivia Clare Troughton	O2 MANAGER LIMITED	Director	2014-03-14	CURRENT	1999-01-25	Dissolved 2016-06-07
Olivia Clare Troughton	PARK LEISURE MANAGEMENT (POOLE) LIMITED	Director	2014-03-14	CURRENT	1994-10-20	Dissolved 2016-06-21
Olivia Clare Troughton	POTTERPLACE LIMITED	Director	2014-03-14	CURRENT	1998-06-25	Dissolved 2016-06-21
Olivia Clare Troughton	HARVEST GP LIMITED	Director	2014-03-14	CURRENT	2007-07-18	Active
Olivia Clare Troughton	HARVEST NOMINEE NO. 1 LIMITED	Director	2014-03-14	CURRENT	2007-07-18	Active - Proposal to Strike off
Olivia Clare Troughton	HARVEST NOMINEE NO. 2 LIMITED	Director	2014-03-14	CURRENT	2007-07-18	Active - Proposal to Strike off
Olivia Clare Troughton	HARVEST DEVELOPMENT MANAGEMENT LIMITED	Director	2014-03-14	CURRENT	2011-03-17	Active
Olivia Clare Troughton	LANDSEC 12 LIMITED	Director	2014-03-14	CURRENT	1996-05-31	Active
Olivia Clare Troughton	X-LEISURE (MAIDSTONE) LIMITED	Director	2014-03-14	CURRENT	1996-10-10	Active - Proposal to Strike off
Olivia Clare Troughton	LANDSEC 9 LIMITED	Director	2014-03-14	CURRENT	1996-10-25	Active
Olivia Clare Troughton	X-LEISURE (MAIDSTONE II) LIMITED	Director	2014-03-14	CURRENT	1996-12-30	Active - Proposal to Strike off
Olivia Clare Troughton	LANDSEC 10 LIMITED	Director	2014-03-14	CURRENT	1997-06-12	Active
Olivia Clare Troughton	LS WEST INDIA QUAY LIMITED	Director	2014-03-14	CURRENT	1998-06-23	Active
Olivia Clare Troughton	WEST INDIA QUAY LIMITED	Director	2014-03-14	CURRENT	1999-11-01	Active
Olivia Clare Troughton	THE X-LEISURE (GENERAL PARTNER) LIMITED	Director	2014-03-14	CURRENT	2004-03-02	Active
Olivia Clare Troughton	LANDSEC 8 LIMITED	Director	2014-03-14	CURRENT	2004-08-05	Active
Olivia Clare Troughton	LANDSEC 11 LIMITED	Director	2014-03-14	CURRENT	2004-08-05	Active
Olivia Clare Troughton	LS BRIGHTON MARINA LIMITED	Director	2014-03-14	CURRENT	2005-10-27	Active
Olivia Clare Troughton	LANDSEC 5 LIMITED	Director	2014-03-14	CURRENT	2007-06-13	Active
Olivia Clare Troughton	LANDSEC 7 LIMITED	Director	2014-03-14	CURRENT	2007-06-13	Active
Olivia Clare Troughton	LEISURE PARKS I LIMITED	Director	2014-03-14	CURRENT	1996-05-10	Active
Olivia Clare Troughton	LEISURE PARKS II LIMITED	Director	2014-03-14	CURRENT	1998-06-12	Active
Olivia Clare Troughton	O2 (GENERAL PARTNER) LIMITED	Director	2014-03-14	CURRENT	1999-01-25	Active - Proposal to Strike off
Olivia Clare Troughton	LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED	Director	2014-03-14	CURRENT	1999-02-09	Active - Proposal to Strike off
Olivia Clare Troughton	LEISURE II (O2 LP) SHAREHOLDER LIMITED	Director	2014-03-14	CURRENT	1999-02-09	Active - Proposal to Strike off
Olivia Clare Troughton	LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED	Director	2014-03-14	CURRENT	1999-11-01	Active
Olivia Clare Troughton	X-LEISURE MANAGEMENT LIMITED	Director	2014-03-14	CURRENT	1997-03-21	Active
Olivia Clare Troughton	CASTLEFORD (UK) LIMITED	Director	2014-03-14	CURRENT	2004-08-25	Active
Olivia Clare Troughton	LS MEDIA CITY HOTEL LIMITED	Director	2014-03-14	CURRENT	2004-12-10	Active
Olivia Clare Troughton	LS CAMBRIDGE LIMITED	Director	2014-03-14	CURRENT	2004-12-10	Active
Olivia Clare Troughton	LANDSEC 2 LIMITED	Director	2014-03-14	CURRENT	2005-10-27	Active
Olivia Clare Troughton	HARVEST 2 GP LIMITED	Director	2014-03-14	CURRENT	2012-03-02	Active
Olivia Clare Troughton	WEST INDIA QUAY MANAGEMENT COMPANY LIMITED	Director	2013-01-16	CURRENT	1998-03-25	Active