1
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06
05422338 York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2005-04-12 ~ 2006-08-11
IIF 107 - Secretary → ME
2
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06
05495284 York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2005-08-09 ~ 2006-08-11
IIF 103 - Secretary → ME
3
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED
- 2001-10-24
04295313 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-10-24 ~ 2002-09-23
IIF 13 - Secretary → ME
4
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
- 1998-04-09
03537439INTERCEDE 1316 LIMITED
- 1998-04-06
03537439 04983558, 01961886, 03736778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
1998-04-06 ~ 2002-09-23
IIF 39 - Secretary → ME
5
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 29 - Secretary → ME
6
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2006-11-06 ~ 2007-07-18
IIF 127 - Secretary → ME
7
BRIDGEMERE NURSERIES TRADING LIMITED
- now 03282244OFFSHELF 235 LTD - 1997-02-17
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2006-11-06 ~ 2007-07-18
IIF 128 - Secretary → ME
8
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 SC222415, SC225206, SC224044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 58 - Secretary → ME
9
CD10 PROPERTIES THANET LIMITED - now
GRANTWEST THANET PROPERTIES LIMITED
- 2001-10-29
04218466 30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2001-06-12 ~ 2002-10-10
IIF 124 - Secretary → ME
10
CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06
05535742LAWGRA (NO.1194) LIMITED
- 2005-10-07
05535742 02798700, 05535733, 05535744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2005-10-07 ~ 2006-08-11
IIF 121 - Secretary → ME
11
Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2006-02-04 ~ 2007-02-26
IIF 98 - Secretary → ME
12
CONTINENTAL SHELF 399 LIMITED
05939825 05719046, 05008639, 05900069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-10-10 ~ 2007-05-21
IIF 106 - Secretary → ME
13
CONTINENTAL SHELF 400 LIMITED
05939785 06023843, 05008554, 06023863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2006-10-10 ~ 2007-05-21
IIF 115 - Secretary → ME
14
CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 26 - Secretary → ME
15
CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 68 - Secretary → ME
16
CPPL SOUTHPORT LIMITED - now
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 38 - Secretary → ME
17
CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 3 - Secretary → ME
18
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED
- 1999-08-02
03818600 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
1999-07-29 ~ 2002-09-23
IIF 57 - Secretary → ME
19
13 St. Marks Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-16 ~ dissolved
IIF 155 - Director → ME
20
Hpw Partnership Limited Wade Park Farm, Salisbury Road, Ower, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2015-09-18 ~ 2018-06-12
IIF 164 - Director → ME
21
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-08-04 ~ 2002-09-23
IIF 49 - Secretary → ME
22
EDGE PROPERTIES LIMITED - 1989-12-05
RAPID 8831 LIMITED - 1989-11-14
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1998-10-21 ~ 2002-09-23
IIF 36 - Secretary → ME
23
EDGE PROPERTIES HOLDINGS LIMITED
- now 02377630EDGE PROPERTIES PLC - 1996-01-11
EDGE DEVELOPMENTS LIMITED - 1989-12-05
RAPID 8193 LIMITED - 1989-06-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
1998-10-21 ~ 2002-09-23
IIF 48 - Secretary → ME
24
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2005-09-15 ~ 2007-02-26
IIF 88 - Secretary → ME
25
GRANTCHESTER DEVELOPMENT FINANCE LIMITED
- now 03997576OLIVEFORCE LIMITED
- 2000-06-16
03997576 10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2000-06-09 ~ 2002-09-23
IIF 8 - Secretary → ME
26
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED
- 2001-10-24
04295332 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-24 ~ 2002-09-23
IIF 154 - Secretary → ME
27
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1996-12-01 ~ 2002-09-23
IIF 147 - Secretary → ME
28
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-09-23
IIF 152 - Secretary → ME
29
GRANTCHESTER INTERNATIONAL LIMITED
- now 02595784GRANTCHESTER INTERNATIONAL LIMITED
- 1998-09-03
02595784ASHFORD LEISURE PARK LIMITED - 1993-09-13
SHOWBIND LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
1996-12-01 ~ 2002-09-23
IIF 4 - Secretary → ME
30
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
- now 02358709GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
PENTAMINE LIMITED - 1989-05-16
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1996-12-01 ~ 2002-09-23
IIF 70 - Secretary → ME
31
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2000-09-27 ~ 2002-09-23
IIF 72 - Secretary → ME
32
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1996-12-01 ~ 2002-09-23
IIF 83 - Secretary → ME
33
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 12 - Secretary → ME
34
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 31 - Secretary → ME
35
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 10 - Secretary → ME
36
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 6 - Secretary → ME
37
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 7 - Secretary → ME
38
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 80 - Secretary → ME
39
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 51 - Secretary → ME
40
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 11 - Secretary → ME
41
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-05-14
IIF 53 - Secretary → ME
42
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-05-14
IIF 33 - Secretary → ME
43
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-05-14
IIF 9 - Secretary → ME
44
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-05-14
IIF 82 - Secretary → ME
45
GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
- now 03725156ALDERBERRY LIMITED
- 2001-04-27
03725156 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2000-07-27 ~ 2002-09-23
IIF 54 - Secretary → ME
46
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
- now 03757212MEADOWMIST LIMITED
- 1999-06-23
03757212 10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1999-06-21 ~ 2002-09-23
IIF 73 - Secretary → ME
47
STORMSPRING LIMITED
- 1999-06-02
03691896 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-09-23
IIF 153 - Secretary → ME
48
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED
- 1999-02-24
03691887 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2002-09-23
IIF 2 - Secretary → ME
49
FIFTHGROVE LIMITED
- 2000-12-22
04071718 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-12-21 ~ 2002-09-23
IIF 28 - Secretary → ME
50
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-12-11 ~ 2002-09-23
IIF 74 - Secretary → ME
51
GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
- now 03757199 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-06-21 ~ 2002-09-23
IIF 43 - Secretary → ME
52
GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
- now 03537437INTERCEDE 1317 LIMITED
- 1998-04-06
03537437 03625138, 04542429, 06815390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1998-04-06 ~ 2002-09-23
IIF 16 - Secretary → ME
53
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-31 ~ 2002-09-23
IIF 79 - Secretary → ME
54
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-09-23
IIF 21 - Secretary → ME
55
GRANTCHESTER PROPERTIES (TORBAY) LIMITED
- now 03494339INTERCEDE 1305 LIMITED
- 1998-03-05
03494339 04190141, 03608369, 03875121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1998-03-05 ~ 2002-09-23
IIF 62 - Secretary → ME
56
GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
- now 03757243CLOUDBROOK LIMITED
- 1999-06-23
03757243 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-06-21 ~ 2002-09-23
IIF 56 - Secretary → ME
57
GRANTCHESTER PROPERTY FINANCE LIMITED
04310036 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-24 ~ 2002-09-23
IIF 22 - Secretary → ME
58
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED
- 2001-06-12
04218471 Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-05-31 ~ 2002-09-23
IIF 125 - Secretary → ME
59
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-30 ~ 2002-09-23
IIF 45 - Secretary → ME
60
Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2006-03-02 ~ 2007-02-26
IIF 116 - Secretary → ME
61
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 95 offsprings)
Officer
2004-06-04 ~ 2005-06-29
IIF 148 - Secretary → ME
62
HAMMERSON (COVENTRY) LIMITED - now
CHESTNUTBRIGHT LIMITED
- 2001-05-21
04134729 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-05-18 ~ 2002-10-10
IIF 150 - Secretary → ME
63
HAMMERSON (CRAMLINGTON I) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-11-02 ~ 2006-08-11
IIF 122 - Secretary → ME
64
HAMMERSON (CRAMLINGTON II) LIMITED - now
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-21 ~ 2006-08-11
IIF 102 - Secretary → ME
65
HAMMERSON (CRAMLINGTON) LIMITED - now
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-11 ~ 2006-08-11
IIF 104 - Secretary → ME
66
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 149 - Secretary → ME
67
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27
05578477JACKSONBRIDGE LIMITED
- 2005-11-03
05578477 10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-02 ~ 2006-08-11
IIF 86 - Secretary → ME
68
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06
05643230 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-12-12 ~ 2006-08-11
IIF 137 - Secretary → ME
69
HAMMERSON (OXFORD I) LIMITED - now
HOCKGRANGE LIMITED
- 2005-11-03
05578218 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-11-02 ~ 2006-08-11
IIF 95 - Secretary → ME
70
HAMMERSON (OXFORD) HOLDINGS LIMITED - now
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
- 2006-09-27
05595901 10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-09 ~ 2006-08-11
IIF 96 - Secretary → ME
71
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27
05535744LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-21 ~ 2006-08-11
IIF 118 - Secretary → ME
72
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED
- 1999-05-18
03759116 10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-17 ~ 2002-09-23
IIF 40 - Secretary → ME
73
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1996-12-01 ~ 2002-09-23
IIF 14 - Secretary → ME
74
HAMMERSON INVESTMENTS (NO.36) LIMITED - now
ROUGEBRIGHT LIMITED
- 2001-05-21
04108769 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2001-05-18 ~ 2002-10-10
IIF 126 - Secretary → ME
75
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-06-27 ~ 2006-08-08
IIF 163 - Director → ME
2005-06-27 ~ 2006-08-11
IIF 129 - Secretary → ME
76
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-08-04 ~ 2002-09-23
IIF 66 - Secretary → ME
77
HGIT BRACKNELL 2 LIMITED - now
LS BRACKNELL LIMITED - 2025-06-16
LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED
- 2005-07-06
05164680 8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2004-07-13 ~ 2005-06-29
IIF 18 - Secretary → ME
78
HRWF (GLASGOW 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 65 - Secretary → ME
79
HRWF (GLASGOW 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 61 - Secretary → ME
80
HRWF (LEEDS 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-12 ~ 2002-03-21
IIF 35 - Secretary → ME
81
HRWF (LEEDS 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-12 ~ 2002-03-21
IIF 77 - Secretary → ME
82
HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-12 ~ 2002-03-21
IIF 47 - Secretary → ME
83
HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-12 ~ 2002-03-21
IIF 59 - Secretary → ME
84
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-12 ~ 2002-03-21
IIF 20 - Secretary → ME
85
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-12 ~ 2002-03-21
IIF 34 - Secretary → ME
86
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED
- 2002-06-12
04413526 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2002-09-23
IIF 130 - Secretary → ME
87
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-12 ~ 2002-09-23
IIF 64 - Secretary → ME
88
JS (CHESTER) LIMITED - now
LS (CHESTER) LIMITED - 2009-09-22
LXB PROPERTIES (CHESTER) LIMITED
- 2005-07-06
04684527 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ 2005-06-29
IIF 25 - Secretary → ME
89
L & M PROJECT MANAGEMENT LIMITED
- now 01994706CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
DROPANGEL LIMITED - 1986-06-20
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-17 ~ 2002-09-23
IIF 60 - Secretary → ME
90
LAETIS PROPERTY DEVELOPMENT LLP
OC328072 69 Priests Lane, Shenfield, Essex
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ dissolved
IIF 160 - LLP Designated Member → ME
91
69 Priest Lane, Shenfield, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-02-28 ~ dissolved
IIF 158 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
69 Priests Lane, Shenfield, Essex
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ dissolved
IIF 159 - LLP Designated Member → ME
93
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-27 ~ 2002-09-23
IIF 63 - Secretary → ME
94
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
2000-08-04 ~ 2001-09-29
IIF 151 - Secretary → ME
95
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
2000-08-04 ~ 2001-09-29
IIF 146 - Secretary → ME
96
LONDON & METROPOLITAN INVESTMENTS LIMITED
- now 01784535LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
PLANETRITON LIMITED - 1984-03-30
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-08-04 ~ 2002-09-23
IIF 44 - Secretary → ME
97
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2000-08-04 ~ 2002-09-23
IIF 27 - Secretary → ME
98
LS (A2 GP HOLDINGS) LIMITED - now
SPRUCESTAMP LIMITED
- 2004-01-20
04970937 5 Strand, London
Dissolved Corporate (11 parents)
Officer
2003-12-16 ~ 2005-06-29
IIF 42 - Secretary → ME
99
LS (A2 LP) LIMITED - now
FLAIRMAGNET LIMITED
- 2004-01-20
04970977 Strand, London
Dissolved Corporate (11 parents)
Officer
2003-12-16 ~ 2005-06-29
IIF 67 - Secretary → ME
100
LS (GRIMSBY) LIMITED - now
LXB PROPERTIES (GRIMSBY) LIMITED
- 2005-07-06
05141190 5 Strand, London
Dissolved Corporate (11 parents)
Officer
2004-05-28 ~ 2005-06-29
IIF 37 - Secretary → ME
101
LS (MILFORD HAVEN) LIMITED - now
LXB PROPERTIES (MILFORD HAVEN) LIMITED
- 2005-07-06
05234372 100 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-09-20 ~ 2005-06-29
IIF 30 - Secretary → ME
102
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 380 offsprings)
Officer
2004-06-04 ~ 2005-06-29
IIF 5 - Secretary → ME
103
LS GEMINI FINANCE LIMITED - now
LXB FINANCE LIMITED
- 2005-07-06
04614336PIECESTYLE LIMITED
- 2003-08-18
04614336 5 Strand, London
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2005-06-29
IIF 50 - Secretary → ME
104
LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06
04853934 5 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-08-12 ~ 2005-06-29
IIF 71 - Secretary → ME
105
LS GEMINI LIMITED - now
5 Strand, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2005-06-29
IIF 15 - Secretary → ME
106
LS GEMINI PIECESCENE LIMITED - now
PIECESCENE LIMITED
- 2005-07-06
04610774 5 Strand, London
Dissolved Corporate (12 parents)
Officer
2002-12-18 ~ 2005-06-29
IIF 78 - Secretary → ME
107
LS GEMINI PROPERTY FINANCE LIMITED - now
LXB PROPERTY FINANCE LIMITED
- 2005-07-06
04712736 5 Strand, London
Dissolved Corporate (12 parents)
Officer
2003-03-26 ~ 2005-06-29
IIF 55 - Secretary → ME
108
LS GEMINI TOLWORTH LIMITED - now
TOLWORTH REALISATIONS LIMITED
- 2005-07-06
04333142 5 Strand, London
Dissolved Corporate (13 parents)
Officer
2003-08-22 ~ 2005-06-29
IIF 1 - Secretary → ME
109
LS WORKINGTON LIMITED - now
LS (WINCHESTER) LIMITED - 2018-10-02
EXTENDSPRUCE LIMITED
- 2004-01-12
04995566 100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-08 ~ 2005-06-29
IIF 17 - Secretary → ME
110
LXB PARTNERS 1 LLP - now
LXB PROPERTY PARTNERS LLP
- 2007-03-02
OC313423HARRISON CLARK (NO.2) LLP
- 2005-07-29
OC313423 2nd Grafton House, 2-3 Golden Square, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-06-29 ~ 2006-12-31
IIF 162 - LLP Designated Member → ME
111
LXB PARTNERS 2 LLP - now
THE LXB PARTNERSHIP LLP
- 2007-03-02
OC320898 17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-07-11 ~ 2006-12-31
IIF 161 - LLP Designated Member → ME
112
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2003-03-26 ~ 2007-02-26
IIF 105 - Secretary → ME
113
LXB PROPERTIES (BOURNEMOUTH) LIMITED
05718809 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-22 ~ 2007-02-26
IIF 92 - Secretary → ME
114
LXB PROPERTIES (CLACTON) LIMITED
05403933 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ 2007-02-26
IIF 108 - Secretary → ME
115
LXB PROPERTIES (COATBRIDGE) LIMITED
- now 05143482LXB PROPERTIES (WORKINGTON) LIMITED
- 2006-01-06
05143482 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2004-06-02 ~ 2007-02-26
IIF 112 - Secretary → ME
116
LXB PROPERTIES (COVENTRY) LIMITED
05631126 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2005-11-21 ~ 2007-02-26
IIF 110 - Secretary → ME
117
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2006-05-16 ~ 2007-02-26
IIF 84 - Secretary → ME
118
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2007-02-26
IIF 111 - Secretary → ME
119
LXB PROPERTIES (ISLE OF WIGHT) LIMITED
05465741 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ 2007-02-26
IIF 90 - Secretary → ME
120
LXB PROPERTIES (PAISLEY) LIMITED
04957825 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2003-11-10 ~ 2007-02-26
IIF 113 - Secretary → ME
121
LXB PROPERTIES (SCUNTHORPE) LIMITED
05082029 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ 2007-02-26
IIF 109 - Secretary → ME
122
LXB PROPERTIES (ST ALBANS) LIMITED
05792822 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2006-04-24 ~ 2007-02-26
IIF 94 - Secretary → ME
123
DREAMCHERRY LIMITED
- 2003-12-22
04825182 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2003-12-19 ~ 2007-02-26
IIF 85 - Secretary → ME
124
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2005-06-27 ~ 2006-05-26
IIF 144 - Director → ME
2005-06-27 ~ 2007-02-26
IIF 132 - Secretary → ME
125
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-06-27 ~ 2005-08-08
IIF 143 - Director → ME
2005-06-27 ~ 2007-02-26
IIF 135 - Secretary → ME
126
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2007-02-26
IIF 89 - Secretary → ME
127
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2000-08-04 ~ 2002-09-23
IIF 19 - Secretary → ME
128
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-08-04 ~ 2002-09-23
IIF 75 - Secretary → ME
129
PACIFIC SHELF 1203 LIMITED
SC242050 SC311502, SC252723, SC371330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2003-03-14 ~ 2003-04-01
IIF 145 - Director → ME
2003-03-14 ~ 2007-02-26
IIF 134 - Secretary → ME
130
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-27 ~ 2002-09-23
IIF 76 - Secretary → ME
131
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23
03519669INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-03-11 ~ 2002-09-23
IIF 46 - Secretary → ME
132
SIXFIELDS DEVELOPMENTS LIMITED
- now 05879441BUBBLEBROOK LIMITED
- 2006-09-13
05879441 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-11 ~ 2007-05-21
IIF 97 - Secretary → ME
133
SUNEND NOMINEES 1 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-12 ~ 2002-07-16
IIF 23 - Secretary → ME
134
SUNEND NOMINEES 2 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-12 ~ 2002-07-16
IIF 41 - Secretary → ME
135
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED
- 2001-10-18
03818536LONDON & METROPOLITAN PROPERTIES LIMITED
- 1999-08-02
03818536 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 8 offsprings)
Officer
1999-07-29 ~ 2002-09-23
IIF 69 - Secretary → ME
136
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07
06032640 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-12-19 ~ 2007-02-26
IIF 101 - Secretary → ME
137
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2007-02-26
IIF 117 - Secretary → ME
138
URWI GROUP LIMITED - now
LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2005-06-29 ~ 2005-08-08
IIF 141 - Director → ME
2002-12-20 ~ 2007-02-26
IIF 120 - Secretary → ME
139
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28
05813404CONTINENTAL SHELF 382 LIMITED
- 2006-08-03
05813404 05877541, 05813408, 05306466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-07-13 ~ 2007-02-26
IIF 140 - Secretary → ME
140
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07
05813414CONTINENTAL SHELF 384 LIMITED
- 2006-07-25
05813414 05877541, 05900069, 05813408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2007-05-21
IIF 139 - Secretary → ME
141
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08
05839456 Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-08-03 ~ 2007-02-26
IIF 133 - Secretary → ME
142
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07
06030646 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2006-12-15 ~ 2007-02-26
IIF 114 - Secretary → ME
143
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07
04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18
04307007 Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2003-03-14 ~ 2003-04-01
IIF 142 - Director → ME
2003-03-14 ~ 2007-02-26
IIF 138 - Secretary → ME
2001-10-18 ~ 2002-10-10
IIF 131 - Secretary → ME
144
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07
05746552 05819039, 06434925, 05947198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2006-06-08 ~ 2007-02-26
IIF 52 - Secretary → ME
145
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07
05819039 05924981, 05746552, 05947198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TABBYTRAIL LIMITED
- 2006-06-28
05819039 Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-06-28 ~ 2007-02-26
IIF 100 - Secretary → ME
146
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07
05924981 05819039, 05746552, 05947198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-13 ~ 2007-02-26
IIF 91 - Secretary → ME
147
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07
05947198 05819039, 06434925, 05746552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-11-17 ~ 2007-02-26
IIF 99 - Secretary → ME
148
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07
05839338 Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-08-03 ~ 2007-02-26
IIF 136 - Secretary → ME
149
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07
05946852 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2007-02-26
IIF 93 - Secretary → ME
150
URWI PROPERTIES LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2007-02-26
IIF 87 - Secretary → ME
151
URWI3 LIMITED - now
LXB3 LIMITED - 2011-07-07
CONTINENTAL SHELF 381 LIMITED
- 2006-07-21
05813393 05877541, 05713083, 05813408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-07-13 ~ 2007-02-26
IIF 119 - Secretary → ME
152
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC222415, SC225206, SC225203Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 32 - Secretary → ME
153
VILLAGE MAKERS DEVELOPMENTS LIMITED
10024443 Banks, Berry Pomeroy, Totnes, England
Active Corporate (5 parents)
Officer
2016-02-24 ~ 2022-10-22
IIF 165 - Director → ME
2016-02-24 ~ 2023-02-23
IIF 157 - Secretary → ME
Person with significant control
2017-03-31 ~ 2023-02-23
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
VILLAGE MAKERS HOLDINGS LIMITED
10024480 Banks, Berry Pomeroy, Totnes, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ 2022-10-22
IIF 166 - Director → ME
2016-02-24 ~ 2023-02-23
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-23
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
155
WEST COAST CAPITAL (USC) LIMITED - now
BREEZEPLUS LIMITED
- 2002-08-16
04380754 Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-08-14 ~ 2002-11-20
IIF 24 - Secretary → ME
156
WESTCHESTER HOLDINGS LIMITED
- now 03328218IMVS.COM PLC - 1999-11-05
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2002-06-25 ~ 2002-10-10
IIF 81 - Secretary → ME
157
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487BRANDYGREEN LIMITED
- 2001-05-22
04218487 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-05-21 ~ 2002-10-10
IIF 123 - Secretary → ME