Wikicompanies

Shareholding structure

LAND SECURITIES PLC

Company number 00551412 · United Kingdom

LAND SECURITIES PLC holds shares in 8 companies directly, and in 219 more through them, across 6 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure
227
Layers
6
Held directly
8
Wholly owned directly
5

COMPANY

LAYER 18 companies

LAYER 292 companies

LAYER 349 companies

LAYER 438 companies

LAYER 536 companies

LAYER 64 companies

  • LAND SECURITIES PLCCompany number 00551412United Kingdom
    • 190,000,000 shares
      • 100%
        • 0 shares
          PLUS X HOLDINGS LTD11462530
          • 100%
            • 11 companies held by CENTRAL RESEARCH LABORATORY (HAYES) LTD

              • PET INSTINCTS LTD11977146 · 3.2%
              • RADIANT MATTER LTD12536048 · 3.2%
              • ODDBALL STUDIOS LIMITED11101189 · 3%
              • STIX MINDFULNESS LTD12391792 · 2.4%
              • THOSE LTD09798715 · 0 shares
              • BRAINPATCH LTD11271285 · 3,917 shares
              • COSI CARE LTD11566503 · 3 shares
              • CRYOGENX LTD12364593 · 5,709 shares
              • EARTHLY BIOCHAR LTD11494189 · 4,000 shares
              • ETHIOT LIMITED12331128 · 30,000 shares
              • MAKERS CABINET LTD10666895 · 30 shares
          • 100%
            PLUS X BRIGHTON LTD12047380
          • 100%
            PLUS X SLOUGH LIMITED11868216
        • 100%
          U AND I PPP LIMITED04378676
          • 100%
            PUBLIC PRIVATE PARTNERSHIP (H) LIMITED07697752
            • 100%
              CATHEDRAL (BROMLEY) LIMITED06380620
              • 100%
                CATHEDRAL (BROMLEY 2) LIMITED08461696
            • 100%
              CATHEDRAL (SITTINGBOURNE) LIMITED07697750
              • 50%
                OPPORTUNITIES FOR SITTINGBOURNE LIMITED09400214
            • 100%
              CATHEDRAL (BRIGHTON) LIMITED05580220
          • 100%
            CATHEDRAL (PRESTON BARRACKS) LIMITED08867764
          • 50%
            MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED10525869
          • 50%
            CIRCUS STREET DEVELOPMENTS LIMITED08212639
        • 100%
          • 100%
            CATHEDRAL (GREENWICH BEACH) LIMITED07970520
            • 100%
              GREENWITCH LIMITED00291392
          • 100%
            DEVELOPMENT SECURITIES (CURZON PARK) LIMITED05303295
            • 50%
              CURZON PARK LIMITED05680321
          • 100%
            BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED07191287
          • 100%
            DEVELOPMENT SECURITIES (GREENWICH) LIMITED02969815
          • 100%
            U AND I (WIE) LIMITED13049783
          • 0 shares
            CAMBOURNE BUSINESS PARK LIMITED03618543
        • 100%
          NORTHPOINT DEVELOPMENTS LTD06324491
          • 100%
            NORTHPOINT (NO.4) LIMITED09472180
            • 100%
              NORTHPOINT CH LIMITED09474238
            • 100%
              NORTHPOINT KC LIMITED09474354
          • CTP (WAKEFIELD) LIMITED02768084
            • ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED04828527
          • NORTHPOINT DEVELOPMENTS (NO 2) LTD02781236
        • 100%
          U AND I INVESTMENT PORTFOLIO LIMITED12790552
          • 100%
            U AND I IPA LIMITED12795817
            • 100%
              THE DEPTFORD PROJECT LIMITED05537144
              • 100%
                THE DEPTFORD PROJECT 2 LIMITED09010341
            • 100%
              U AND I IPA SC LIMITED12798332
            • 100%
              U AND I IPB LTD09907089
        • 100%
          DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED05625280
          • DSP TIROL LIMITED09272144
            • EXTREME COOL LIMITED05330117
          • 100%
            DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED07459596
          • CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED11069099
        • 100%
          DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED00701787
          • 100%
            DEVELOPMENT SECURITIES (SLOUGH) LIMITED05680330
            • 66.7%
              HEART OF SLOUGH MANAGEMENT COMPANY LIMITED06086244
          • 100%
            LUNESIDE EAST LIMITED05535730
        • 100%
          OSB (HOLDCO 1) LIMITED08779678
          • 100%
            OSB (HOLDCO 2) LIMITED08779893
            • 12.8%
              YC SHEPHERDS BUSH LIMITED07206167
              • 100%
                YC SHEPHERDS BUSH (MARKET) LIMITED08660330
        • 100%
          U AND I PLUS X TC LIMITED12791201
          • 100%
            U AND I (INNOVATION HUBS) LIMITED12214178
        • 87.5%
          U AND I EXIT LIMITED12791105
          • 100%
            DEVELOPMENT SECURITIES (NO. 22) LIMITED05155567
        • 9 companies held by U AND I GROUP LIMITED

          • DEADHARE LIMITED07602819 · 100%
          • DEVELOPMENT SECURITIES (HDD) LIMITED06287453 · 100%
          • U AND I (BROMLEY COMMERCIAL) LIMITED11143031 · 100%
          • U AND I (CAMBRIDGE) LIMITED12611883 · 100%
          • U AND I (PB) COMMERCIAL LIMITED11822935 · 100%
          • U AND I (PINCENTS LANE) LTD06464634 · 100%
          • U AND I FINANCE LIMITED06325803 · 100%
          • TARMAC CLAYFORM LIMITED02306348 · 50%
          • OVAL PROPERTIES 1502 LIMITED09751283 · 0 shares
      • 100%
        LANDSEC U AND I DEVELOPER LIMITED07214380
      • 100%
        LS EASTON PARK INVESTMENTS LIMITED05026762
      • 100%
        MAYFIELD CHAPELFIELD LIMITED12884211
      • 100%
        MAYFIELD MEDLOCK LIMITED12882915
      • 100%
        MAYFIELD POULTON LIMITED12883281
      • 100%
        MAYFIELD REPUBLIC LIMITED12884297
    • 100%
      LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED03934750Also holds LS THANET LIMITED (100%), RAVENSEFT PROPERTIES LIMITED (100%) and 1 more, shown elsewhere in this chart
      • 100%
        LS PROJECT 92 LIMITED13481748
          • 1 share
            MEDIA CITY RESIDENTIAL HOLDINGS LIMITED10174417
            • MEDIA CITY RESIDENTIAL 1 LIMITED10176833
            • MEDIA CITY RESIDENTIAL 2 LIMITED10177405
          • 1 share
            MEDIA CITY UK TELECOMS LIMITED06691000
            • THE PIE FACTORY LIMITED06210738
          • 100%
            MEDIA CITY UK FM LIMITED07594745
          • 102 shares
            MEDIA CITY LIVING 1 LIMITED05998362
          • 102 shares
            MEDIA CITY LIVING 2 LIMITED06003805
        • 100%
          LS MEDIA CITY HOTEL LIMITED05310351
      • 100%
        LS CARDIFF HOLDINGS LIMITED08075096
        • LS CARDIFF (GP) INVESTMENTS 2 LIMITED05068014
          • 50%
            ST.DAVID'S (GENERAL PARTNER) LIMITED04765791
            • 100%
              ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED06531995
            • 100%
              ST. DAVID'S (NO. 1) LIMITED04765790
            • 100%
              ST. DAVID'S (NO. 2) LIMITED04765789
        • LS CARDIFF 2 LIMITED04144219
      • 100,000 shares
        THE X-LEISURE (GENERAL PARTNER) LIMITED05060646
        • 100%
          LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED03871818
          • 50%
            WEST INDIA QUAY LIMITED03871813
            • 63%
              WEST INDIA QUAY MANAGEMENT COMPANY LIMITED03534686
        • 100%
          LEISURE PARKS I LIMITED03196858
        • 100%
          LEISURE PARKS II LIMITED03580188
        • 100%
          X-LEISURE MANAGEMENT LIMITED03337885
      • 100%
        LS LIVERPOOL LIMITED04222549
        • 100%
          LIVERPOOL PROPERTY INVESTMENTS LIMITED03855591
        • LIVERPOOL ONE GP LIMITED05228438
        • LIVERPOOL ONE MANAGEMENT COMPANY LIMITED06444922
        • LIVERPOOL ONE RESIDENTIAL GP LIMITED06301860
      • 100%
        LS (JAGUAR) GP INVESTMENTS LIMITED07198404
        • 50%
          WESTGATE OXFORD ALLIANCE GP LIMITED07110327
          • 100%
            WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED07111345
          • 100%
            WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED07111348
      • 50%
        SOUTHSIDE GENERAL PARTNER LIMITED10529680
        • 100%
          SOUTHSIDE NOMINEES NO.1 LIMITED05462848
        • 100%
          SOUTHSIDE NOMINEES NO.2 LIMITED05462849
      • 100%
        LS BLUEWATER INVESTMENTS LIMITED08739672
        • BLUECO LIMITED03196199
      • 100%
        LS PORTFOLIO INVESTMENTS LIMITED04161225
        • 100%
          OXFORD CASTLE APARTMENTS LIMITED04564541
      • 28 companies held by LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

        • GUNWHARF QUAYS LIMITED04056210 · 100%
        • LAND SECURITIES TRINITY LIMITED06316299 · 100%
        • LS ABERDEEN LIMITED04161303 · 100%
        • LS BRAINTREE LIMITED04161200 · 100%
        • LS BRIGHTON MARINA LIMITED05604812 · 100%
        • LS BUCHANAN LIMITED02307553 · 100%
        • LS CAMBRIDGE LIMITED05310359 · 100%
        • LS CHADWELL HEATH LIMITED06123123 · 100%
        • LS CHESTERFIELD LIMITED04163804 · 100%
        • LS FINCHLEY ROAD LIMITED04699931 · 100%
        • LS KINGSMEAD LIMITED07699874 · 100%
        • LS LEISURE PARKS INVESTMENTS LIMITED07938240 · 100%
        • LS LEWISHAM LIMITED02235021 · 100%
        • LS NOMINEES HOLDINGS LIMITED05196142 · 100%
        • LS RETAIL WAREHOUSES LIMITED05257942 · 100%
        • LS SHEPHERDS BUSH LIMITED01989903 · 100%
        • LS SILVERBURN LIMITED04699933 · 100%
        • LS SOUTHSIDE LIMITED05026818 · 100%
        • LS STREET LIMITED04163808 · 100%
        • LS WEST INDIA QUAY LIMITED03585923 · 100%
        • LS WHITE ROSE LIMITED06426863 · 100%
        • LS XSCAPE CASTLEFORD LIMITED04166093 · 100%
        • LS XSCAPE MILTON KEYNES LIMITED04166100 · 100%
        • BATH ROAD TAPLOW LIMITED01756963 · 0 shares
        • GTAM APEX LAKESIDE LIMITED04299277 · 0 shares
        • LS GREAT NORTH FINCHLEY LIMITED04161295 · 0 shares
        • LS GALLERIA LIMITED04166047 · 0 shares
        • RI MDC UK145 LIMITED04161221 · 0 shares
    • 100%
      • 100%
        LC25 LIMITED04364850
        • 100%
          LS NOVA GP INVESTMENTS LIMITED07801923
          • 50%
            NOVA GP LIMITED07804055
            • 100%
              NOVA BUSINESS MANAGER LIMITED07847593
            • 100%
              NOVA NOMINEE 1 LIMITED07804567
            • 100%
              NOVA NOMINEE 2 LIMITED07804582
          • 50%
            NOVA RESIDENTIAL (GP) LIMITED08772275
            • 100%
              NOVA RESIDENTIAL INTERMEDIATE LIMITED08786657
        • 100%
          LS NOVA DEVELOPMENT MANAGEMENT LIMITED07802109
          • 100%
            NOVA DEVELOPER LIMITED12257413
          • 50%
            VICTORIA CIRCLE DEVELOPER LIMITED07804121
        • 100%
          LS NOVA LP1 LIMITED07801730
        • 100%
          LS NOVA LP2 LIMITED07801708
      • 100%
        • 100%
          55 OLD BROAD STREET LIMITED08591959
        • 100%
          LS 1 NEW STREET SQUARE DEVELOPER LIMITED08255539
        • 100%
          LS MOORGATE LIMITED04161241
        • 0 shares
          NEW LUDGATE (NO.1) LIMITED07666447
        • 0 shares
          NEW LUDGATE (NO.2) LIMITED07666516
        • 0 shares
          ONSS PROPERTY COMPANY LIMITED08195218
      • 100%
        LS N2 LIMITED04089238
        • 21.8%
          NOVA ESTATE MANAGEMENT COMPANY LIMITED12203835
      • 100%
        LS OVAL LIMITED12882187
        • OVAL WORKS LIMITED10529179
      • 99%
        TLD (LANDMARK COURT) LIMITED11104333
        • 51%
          LANDMARK COURT PARTNERSHIP LIMITED13956612
      • 100%
        LS NOVA PLACE LIMITED09101187Also holds NOVA ESTATE MANAGEMENT COMPANY LIMITED (5.3%), shown elsewhere in this chart
      • 42 companies held by LS LONDON HOLDINGS ONE LIMITED

        • 55 OLD BROAD STREET DEVELOPER LIMITED04165773 · 100%
        • DASHWOOD HOUSE LIMITED02514081 · 100%
        • LANDSEC WORKPLACE DEVELOPER LIMITED05740340 · 100%
        • LS 1 SHERWOOD STREET DEVELOPER LIMITED04364857 · 100%
        • LS 1 SHERWOOD STREET LIMITED04161279 · 100%
        • LS 123 VICTORIA STREET LIMITED04165886 · 100%
        • LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED08072478 · 100%
        • LS 60-78 VICTORIA STREET LIMITED04161307 · 100%
        • LS 62 BUCKINGHAM GATE LIMITED05257943 · 100%
        • LS CARDINAL LIMITED07409594 · 100%
        • LS CITY GATE HOUSE LIMITED05656326 · 100%
        • LS DENMAN STREET RESIDENTIAL LIMITED12883765 · 100%
        • LS EASTBOURNE TERRACE LIMITED04161239 · 100%
        • LS ENTERTAINMENT VENUES LIMITED04161721 · 100%
        • LS EWER STREET LIMITED12858532 · 100%
        • LS FORGE BANKSIDE LIMITED04161299 · 100%
        • LS HILL HOUSE DEVELOPER LIMITED07666354 · 100%
        • LS HILL HOUSE LIMITED04163702 · 100%
        • LS KINGS GATE RESIDENTIAL LIMITED08277661 · 100%
        • LS LIBERTY OF SOUTHWARK LIMITED07936141 · 100%
        • LS LONDON REIT LIMITED12883555 · 100%
        • LS LUCENT LIMITED12882814 · 100%
        • LS MYO 123 VICTORIA STREET LIMITED13474795 · 100%
        • LS MYO DASHWOOD HOUSE LIMITED13474812 · 100%
        • LS MYO LIMITED11726628 · 100%
        • LS MYO NEW STREET SQUARE LIMITED13405779 · 100%
        • LS MYO ST PAULS LIMITED12883977 · 100%
        • LS MYO THE FORGE LIMITED12886401 · 100%
        • LS ONE NEW CHANGE LIMITED04165856 · 100%
        • LS PORTLAND HOUSE DEVELOPER LIMITED07974015 · 100%
        • LS RED LION COURT DEVELOPER LIMITED04165763 · 100%
        • LS REGENT QUARTER LIMITED04163806 · 100%
        • LS TIMBER SQUARE DEVELOPER LIMITED06943184 · 100%
        • LS TIMBER SQUARE LIMITED07243257 · 100%
        • LS TOTTENHAM COURT ROAD LIMITED04161216 · 100%
        • LS VICTORIA PROPERTIES LIMITED06453012 · 100%
        • LS WORKPLACE MANAGED SERVICES LIMITED04936226 · 100%
        • LS ZIG ZAG LIMITED08465672 · 100%
        • SML STRAND PROPERTY LIMITED05257941 · 0 shares
        • ARORA ST JAMES PROPCO LIMITED04089272 · 0 shares
        • CS RED LION COURT LIMITED04165757 · 0 shares
        • EOV ALDERSGATE LIMITED04161727 · 7,820,001 shares
    • <0.1%
      RAVENSEFT PROPERTIES LIMITED00471606
      • 100%
        LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED06123111
    • 100%
      LAND SECURITIES (FINANCE) LIMITED00680609
    • 100%
      LS NEW STREET SQUARE INVESTMENTS LIMITED06452990
    • 100%
      LS PROPERTY FINANCE COMPANY LIMITED05163698
    • 1 share
      LS THANET LIMITED01015140

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