Land Securities Property Holdings LimitedVictoria Street SW1E 5JL London 100 England | Jul 11, 2024 | Victoria Street SW1E 5JL London 100 England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | England And Wales |
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| Place Registered | United Kingdom |
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| Registration Number | 05075022 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Ls Cardiff Holdings LimitedVictoria Street SW1E 5JL London 100 England | Mar 29, 2023 | Victoria Street SW1E 5JL London 100 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | United Kingdom |
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| Registration Number | 08075096 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Land Securities Portfolio Management LimitedVictoria Street SW1E 5JL London 100 England | Mar 24, 2023 | Victoria Street SW1E 5JL London 100 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | United Kingdom |
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| Registration Number | 03934750 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Intu Shopping Centres PlcFleet Place EC4M 7QS London 10 United Kingdom | Apr 06, 2016 | Fleet Place EC4M 7QS London 10 United Kingdom | Yes |
| | Legal Form | Public Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 2893329 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|