1
Solicitor born in November 1959
Individual (24 offsprings)
Officer
2014-05-02 ~ 2014-05-14
OF - Director → CIF 0
2
Solicitor born in August 1965
Individual (35 offsprings)
Officer
2014-05-14 ~ 2021-03-19
OF - Director → CIF 0
3
Director born in September 1976
Individual (55 offsprings)
Officer
2014-05-14 ~ 2018-12-10
OF - Director → CIF 0
4
Individual (85 offsprings)
Officer
2014-05-14 ~ 2018-12-21
OF - Secretary → CIF 0
5
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED - now
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-12-07 ~ 2018-12-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2014-05-02 ~ 2014-05-14
PE - Director → CIF 0
7
LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
Pinsent Masons Llp, 1, Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
727,358 GBP2024-03-31
Person with significant control
2018-12-07 ~ 2018-12-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2014-05-02 ~ 2014-05-14
PE - Secretary → CIF 0
9
LXB REGENCO LLP - 2010-09-30
1, Park Row, Leeds, England
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ 2018-12-07
PE - Ownership of shares – 75% or more → CIF 0