1
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2006-02-01 ~ 2006-08-11
IIF 21 - Director → ME
2
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-13 ~ 2020-01-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 135 - Director → ME
5
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 121 - Director → ME
6
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 64 - Director → ME
7
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
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 68 - Director → ME
8
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 60 - Director → ME
9
BONAVENTURE DEVELOPMENTS LIMITED
11763806 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
CADMUS MANAGEMENT COMPANY LIMITED
12497115 Lower Whitehall House Lower Whitehill House, Lower Whitehill, Overton, Basingstoke, England
Active Corporate (7 parents)
Officer
2020-03-04 ~ 2022-05-31
IIF 19 - Director → ME
11
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 SC225206, SC224043, 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 54 - Director → ME
12
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 05092496, 05535744, 05535733Warning 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 130 - Director → ME
13
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 84 - Director → ME
14
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 35 - Director → ME
15
WAKEHAM DEVELOPMENTS LIMITED
- 2019-10-18
12132462 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-31 ~ 2019-12-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 59 - Director → ME
17
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
2001-11-20 ~ 2002-09-23
IIF 66 - Director → ME
18
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2001-11-19 ~ 2002-09-23
IIF 39 - Director → ME
19
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 34 - Director → ME
20
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
2001-11-20 ~ 2002-09-23
IIF 52 - Director → ME
21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 37 - Director → ME
22
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 44 - Director → ME
23
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 73 - Director → ME
24
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 45 - Director → ME
25
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-11-20 ~ 2002-09-23
IIF 70 - Director → ME
26
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 57 - Director → ME
27
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 62 - Director → ME
28
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 48 - Director → ME
29
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 33 - Director → ME
30
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 53 - Director → ME
31
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 46 - Director → ME
32
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 42 - Director → ME
33
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, 71 offsprings)
Officer
2004-06-10 ~ 2005-06-29
IIF 89 - Director → ME
34
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 87 - Director → ME
35
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 40 - Director → ME
36
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27
05578477LXB PROPERTIES (OXFORD 2) LIMITED
- 2006-01-26
05578477JACKSONBRIDGE LIMITED
- 2005-11-03
05578477 10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-02 ~ 2006-08-11
IIF 86 - Director → ME
37
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 90 - Director → ME
38
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 124 - Director → ME
39
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 41 - Director → ME
40
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
1996-02-28 ~ 2002-09-23
IIF 51 - Director → ME
41
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 85 - Director → ME
42
HARLEY (WINCHESTER) LIMITED - now
MACSCO 8 LIMITED
- 2008-04-04
06455448 06293640, 10103344, 10130324Warning 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) 50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2008-04-03 ~ 2009-11-06
IIF 31 - Director → ME
43
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 137 - Director → ME
44
HRWF (GLASGOW 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 36 - Director → ME
45
HRWF (GLASGOW 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 71 - Director → ME
46
HRWF (LEEDS 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 47 - Director → ME
47
HRWF (LEEDS 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 50 - Director → ME
48
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
2001-11-20 ~ 2002-03-21
IIF 69 - Director → ME
49
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
2001-11-20 ~ 2002-03-21
IIF 63 - Director → ME
50
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
2001-11-20 ~ 2002-03-21
IIF 58 - Director → ME
51
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
2001-11-20 ~ 2002-03-21
IIF 67 - Director → ME
52
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 43 - Director → ME
53
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
2001-11-20 ~ 2002-09-23
IIF 56 - Director → ME
54
23 Westfield Park Westfield Park, Top Floor, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-04-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
55
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917WJB (240) LIMITED - 1991-03-06
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 81 - Director → ME
56
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-08-31
IIF 82 - Director → ME
57
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
2001-11-20 ~ 2002-09-23
IIF 32 - Director → ME
58
LS (A2 GP HOLDINGS) LIMITED - now
SPRUCESTAMP LIMITED - 2004-01-20
5 Strand, London
Dissolved Corporate (11 parents)
Officer
2005-04-13 ~ 2005-06-29
IIF 133 - Director → ME
59
LS (A2 LP) LIMITED - now
FLAIRMAGNET LIMITED - 2004-01-20
Strand, London
Dissolved Corporate (11 parents)
Officer
2005-04-13 ~ 2005-06-29
IIF 129 - Director → ME
60
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 119 - Director → ME
61
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 122 - Director → ME
62
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2004-06-04 ~ 2005-06-29
IIF 88 - Director → ME
63
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 134 - Director → ME
64
LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06
04853934 5 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-09-15 ~ 2005-06-29
IIF 128 - Director → ME
65
LS GEMINI LIMITED - now
5 Strand, London
Dissolved Corporate (16 parents)
Officer
2002-11-11 ~ 2005-06-29
IIF 123 - Director → ME
2002-11-11 ~ 2002-12-20
IIF 28 - Secretary → ME
66
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 120 - Director → ME
67
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 125 - Director → ME
68
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 132 - Director → ME
69
LXB ENGLISH GENERAL PARTNER LIMITED
- now 06420455HC 1044 LIMITED - 2007-12-19
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-01-08 ~ 2017-03-31
IIF 27 - Director → ME
70
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2017-03-31
IIF 26 - Director → ME
71
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, 1 offspring)
Officer
2005-06-29 ~ 2007-03-06
IIF 139 - LLP Designated Member → ME
72
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 ~ dissolved
IIF 83 - Director → ME
73
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-27 ~ dissolved
IIF 24 - Director → ME
74
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-10-02 ~ 2017-03-31
IIF 23 - LLP Designated Member → ME
75
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2006-02-01 ~ 2006-08-11
IIF 22 - Director → ME
76
LXB PROPERTIES (TRURO) LIMITED
- 2007-05-16
06160877 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2010-08-31
IIF 91 - Director → ME
77
Horswell House, South Milton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
78
PACIFIC SHELF 1203 LIMITED
SC242050 SC281562, SC241989, SC241991Warning 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
2003-04-01 ~ 2011-06-22
IIF 116 - Director → ME
79
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 49 - Director → ME
80
REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08
06500019CAPITAL SHELL LIMITED
- 2008-02-28
06500019 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ 2010-08-31
IIF 76 - Director → ME
81
REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08
06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2010-08-31
IIF 107 - Director → ME
82
REGENCO (WINCHBURGH 2) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2010-08-31
IIF 117 - Director → ME
83
REGENCO (WINCHBURGH 3) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 94 - Director → ME
84
REGENCO (WINCHBURGH) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2007-10-16 ~ 2010-08-31
IIF 30 - Director → ME
85
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08
06520889SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-04-09 ~ 2010-08-31
IIF 111 - Director → ME
86
REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08
06226118 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-25 ~ 2010-08-31
IIF 92 - Director → ME
87
SAND HILL HOMES (SOUTH WEST) LTD
09780595 C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-02 ~ 2018-07-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Abacus House, 129 North Hill, Plymouth, Devon, England
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-10 ~ 2020-07-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
SPION LODGE MANAGEMENT COMPANY LTD
13048298 Ljl Property Estate Managment, Fore Street, Kingsbridge, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ 2025-07-23
IIF 12 - Director → ME
Person with significant control
2020-11-27 ~ 2025-07-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
SUNEND NOMINEES 1 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-20 ~ 2002-07-16
IIF 72 - Director → ME
91
SUNEND NOMINEES 2 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-20 ~ 2002-07-16
IIF 61 - Director → ME
92
SUNNY CLIFF MANAGEMENT COMPANY LTD
10760076 113a Fore Street, Kingsbridge, England
Active Corporate (4 parents)
Officer
2017-05-09 ~ 2019-12-01
IIF 14 - Director → ME
Person with significant control
2017-05-09 ~ 2019-12-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 8 offsprings)
Officer
2001-11-20 ~ 2002-09-23
IIF 65 - Director → ME
94
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27
06293619MACSCO 2 LIMITED
- 2007-12-13
06293619 06563900, 07321973, 07704090Warning 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 (11 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-06-22
IIF 100 - Director → ME
95
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
2008-01-08 ~ 2011-06-22
IIF 74 - Director → ME
2006-12-19 ~ 2007-03-06
IIF 126 - Director → ME
96
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2007-03-06
IIF 136 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 79 - Director → ME
97
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07
04928834 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2011-06-22
IIF 103 - Director → ME
98
URWI GROUP LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2002-11-20 ~ 2011-06-22
IIF 109 - Director → ME
2002-11-20 ~ 2002-12-20
IIF 29 - Secretary → ME
99
URWI INVESTMENTS LIMITED - now
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23
06499848FORSTERS SHELFCO 287 LIMITED
- 2008-03-10
06499848 05268628, 06280984, 05724303Warning 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 (9 parents)
Officer
2008-03-10 ~ 2011-06-22
IIF 95 - Director → ME
100
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28
05813404CONTINENTAL SHELF 382 LIMITED
- 2006-08-03
05813404 05877541, 07058675, 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 (13 parents, 3 offsprings)
Officer
2006-07-13 ~ 2011-06-22
IIF 113 - Director → ME
101
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07
05813414CONTINENTAL SHELF 384 LIMITED
- 2006-07-25
05813414 05877541, 05813408, 05371435Warning 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 ~ 2011-06-22
IIF 101 - Director → ME
102
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 80 - Director → ME
2007-01-19 ~ 2007-03-06
IIF 138 - Director → ME
103
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08
05839456COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ 2011-06-22
IIF 75 - Director → ME
104
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 ~ 2007-03-06
IIF 131 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 78 - Director → ME
105
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
2003-04-01 ~ 2011-06-22
IIF 97 - Director → ME
106
URWI PROPERTIES (FARNHAM) LIMITED - now
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2011-06-22
IIF 102 - Director → ME
107
URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28
06305301 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2011-06-22
IIF 118 - Director → ME
108
URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07
06339179 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2011-06-22
IIF 114 - Director → ME
109
URWI PROPERTIES (FAVERSHAM) LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ 2011-06-22
IIF 108 - Director → ME
110
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07
05746552 05819039, 05947198, 06434925Warning 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 ~ 2011-06-22
IIF 99 - Director → ME
111
URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28
06305302 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2011-06-22
IIF 110 - Director → ME
112
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07
05819039 05947198, 05924981, 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)TABBYTRAIL LIMITED
- 2006-06-28
05819039 Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-06-28 ~ 2011-06-22
IIF 112 - Director → ME
113
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07
05924981 05819039, 05947198, 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
2006-10-13 ~ 2011-06-22
IIF 104 - Director → ME
114
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07
05947198 06434925, 05819039, 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 ~ 2011-06-22
IIF 106 - Director → ME
115
URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
LXB PROPERTIES (NORTHAMPTON V) LIMITED
- 2011-07-08
06434925 05947198, 05746552, 05819039Warning 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 (7 parents)
Officer
2007-11-22 ~ 2011-06-22
IIF 115 - Director → ME
116
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07
05839338COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ 2011-06-22
IIF 77 - Director → ME
117
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 ~ 2011-06-22
IIF 96 - Director → ME
118
URWI PROPERTIES LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2011-06-22
IIF 93 - Director → ME
119
URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07
06420445HC 1045 LIMITED - 2007-12-21
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-08 ~ 2011-06-22
IIF 105 - Director → ME
120
URWI3 LIMITED - now
CONTINENTAL SHELF 381 LIMITED
- 2006-07-21
05813393 05813414, 04885868, 05713083Warning 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 ~ 2011-06-22
IIF 98 - Director → ME
121
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC226178, SC224042, 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 38 - Director → ME
122
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 (20 parents)
Officer
2002-08-14 ~ 2002-11-20
IIF 127 - Director → ME
123
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-04-18 ~ 2002-09-23
IIF 55 - Director → ME