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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Brian Treseder Alford

    Related profiles found in government register
  • Mr Nicholas Brian Treseder Alford
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Horswell House, South Milton, Devon, TQ7 3JU, England

      IIF 10 IIF 11
  • Alford, Nicholas Brian Treseder
    British developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cadmus, Bonaventure Road, Salcombe, Devon, TQ8 8BE, United Kingdom

      IIF 19
  • Mr Nicholas Brian Alford
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Whiteladies Road Bristol, Whiteladies Road, Bristol, Bristol, Bristol, BS8 1PB, United Kingdom

      IIF 20
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Registered addresses and corresponding companies

    • Little Manor 45 Nup End Lane, Wingrave Aylesbury, Buckinghamshire, HP22 4PX

      IIF 21
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Registered addresses and corresponding companies

    • Little Manor 45 Nup End Lane, Wingrave Aylesbury, Buckinghamshire, HP22 4PX

      IIF 22
  • Alford, Nicholas Brian Treseder
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 2-3 Golden Square, London, W1F 9HR, Uk

      IIF 23
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House 2-3, Golden Square, London, W1F 9HR, United Kingdom

      IIF 24
  • Alford, Nicholas Brian Treseder
    British development consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Westfield Park, Westfield Park, Top Floor, Bristol, BS6 6LT, England

      IIF 25
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 26

    • Grafton House 2-3, Golden Square, London, W1F 9HR, United Kingdom

      IIF 27
  • Alford, Nicholas Brian Treseder
    British director

    Registered addresses and corresponding companies

    • The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

      IIF 28 IIF 29
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British chartered surveyor born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    born in September 1964

    Registered addresses and corresponding companies

    • Little Manor, 45 Nup End Lane Wingrave, Aylesbury, HP22 4PX

      IIF 139
child relation
Offspring entities and appointments
Active 10
  • 1
    ATLAS GLOUCESTER LTD
    11463815
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,755 GBP2019-10-31
    Officer
    2018-07-13 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BEACON HOMES LIMITED
    10435172
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,837 GBP2019-09-09
    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
  • 3
    BONAVENTURE DEVELOPMENTS LIMITED
    11763806
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    281,844 GBP2024-07-31
    Officer
    2019-01-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FROGMORE HOMES LTD
    - now 12132462
    WAKEHAM DEVELOPMENTS LIMITED
    - 2019-10-18 12132462
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 5
    INDIAN QUEENS CORNWALL LTD
    09530355
    23 Westfield Park Westfield Park, Top Floor, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    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
  • 6
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15 06370708, 08492544, 05964775... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 83 - Director → ME
  • 7
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14 06370708, 08492544, 05964775... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 24 - Director → ME
  • 8
    NICK ALFORD CONSULTANCY LTD
    10760121
    Horswell House, South Milton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,141 GBP2024-05-31
    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 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    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)
    Equity (Company account)
    132 GBP2019-09-09
    Officer
    2016-04-29 ~ dissolved
    IIF 15 - Director → ME
  • 10
    SPION LODGE DEVELOPMENTS LTD
    12508268
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,619 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 11 - Director → ME
Ceased 117
  • 1
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 21 - Director → ME
  • 2
    ATLAS GLOUCESTER LTD
    11463815
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,755 GBP2019-10-31
    Person with significant control
    2018-07-13 ~ 2020-01-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BL DIDCOT 1 LIMITED - now 05495284
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04 05495284
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19 05495284
    LXB PROPERTIES (DIDCOT) LIMITED
    - 2006-09-06 05422338 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 135 - Director → ME
  • 4
    BL DIDCOT 2 LIMITED - now 05422338
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04 05422338
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19 05422338
    LXB PROPERTIES (DIDCOT II) LIMITED
    - 2006-09-06 05495284 05422338
    SNOWMIST LIMITED
    - 2005-08-09 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 121 - Director → ME
  • 5
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 64 - Director → ME
  • 6
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06 05569424, 06378165, 06300210... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 68 - Director → ME
  • 7
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 60 - Director → ME
  • 8
    CADMUS MANAGEMENT COMPANY LIMITED
    12497115
    Lower Whitehall House Lower Whitehill House, Lower Whitehill, Overton, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-04 ~ 2022-05-31
    IIF 19 - Director → ME
  • 9
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02 SC224044
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203 SC224044
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203 SC139441, SC179833, SC342302... (more)
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 54 - Director → 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 05535742
    LAWGRA (NO.1194) LIMITED
    - 2005-10-07 05535742 05131085, 04200857, 03803220... (more)
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 130 - Director → ME
  • 11
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19 SC180204, SC133591, SC158433... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 84 - Director → ME
  • 12
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 35 - Director → ME
  • 13
    FROGMORE HOMES LTD
    - now 12132462
    WAKEHAM DEVELOPMENTS LIMITED
    - 2019-10-18 12132462
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    Person with significant control
    2019-07-31 ~ 2019-12-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 59 - Director → ME
  • 15
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 66 - Director → ME
  • 16
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC - 2000-12-19 02489293
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-19 ~ 2002-09-23
    IIF 39 - Director → ME
  • 17
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 34 - Director → ME
  • 18
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01 05569424, 06378165, 06300210... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 52 - Director → ME
  • 19
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 37 - Director → ME
  • 20
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 44 - Director → ME
  • 21
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 73 - Director → ME
  • 22
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 45 - Director → ME
  • 23
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 70 - Director → ME
  • 24
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 57 - Director → ME
  • 25
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 62 - Director → ME
  • 26
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 48 - Director → ME
  • 27
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 33 - Director → ME
  • 28
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 53 - Director → ME
  • 29
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 46 - Director → ME
  • 30
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 42 - Director → ME
  • 31
    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 04299372
    LANECAST LIMITED
    - 2005-07-06 04299277
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2004-06-10 ~ 2005-06-29
    IIF 89 - Director → ME
  • 32
    HAMMERSON (CRAMLINGTON I) LIMITED - now 05490400, 05554873
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400 05490400, 05554873
    BROWDRIVE LIMITED
    - 2005-11-03 05579400
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 87 - Director → ME
  • 33
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 40 - Director → ME
  • 34
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
    - 2006-09-27 05578477
    LXB PROPERTIES (OXFORD 2) LIMITED
    - 2006-01-26 05578477
    JACKSONBRIDGE LIMITED
    - 2005-11-03 05578477
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 86 - Director → ME
  • 35
    HAMMERSON (NEWTOWNABBEY) LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED
    - 2006-09-06 05643230
    JARPARK LIMITED
    - 2005-12-14 05643230
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 90 - Director → ME
  • 36
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
    - 2006-09-27 05535744
    LAWGRA (NO.1196) LIMITED - 2005-10-20 05131085, 04200857, 03803220... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 124 - Director → ME
  • 37
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now 04659448, 04175848, 05084907... (more)
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 41 - Director → ME
  • 38
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now 04659448, 04175848, 05084907... (more)
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-28 ~ 2002-09-23
    IIF 51 - Director → ME
  • 39
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21 06370708, 08492544, 05964775... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-08-08
    IIF 85 - Director → ME
  • 40
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2010-01-28 06455448 04995566
    MACSCO 8 LIMITED
    - 2008-04-04 06455448 10315346, 08584564, 08805684... (more)
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 31 - Director → ME
  • 41
    HGIT BRACKNELL 2 LIMITED - now 16477586
    LS BRACKNELL LIMITED - 2025-06-16
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED
    - 2005-07-06 05164680
    MIRRORBAY LIMITED
    - 2004-07-15 05164680
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 137 - Director → ME
  • 42
    HRWF (GLASGOW 1) LIMITED - now 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 36 - Director → ME
  • 43
    HRWF (GLASGOW 2) LIMITED - now 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 71 - Director → ME
  • 44
    HRWF (LEEDS 1) LIMITED - now 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 47 - Director → ME
  • 45
    HRWF (LEEDS 2) LIMITED - now 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 50 - Director → ME
  • 46
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 69 - Director → ME
  • 47
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 63 - Director → ME
  • 48
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 58 - Director → ME
  • 49
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 67 - Director → ME
  • 50
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 43 - Director → ME
  • 51
    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 (1 parent)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 56 - Director → ME
  • 52
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06 SC180204, SC133591, SC158433... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 81 - Director → ME
  • 53
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 82 - Director → ME
  • 54
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 32 - Director → ME
  • 55
    LS (A2 GP HOLDINGS) LIMITED - now
    LXB PROPERTIES (A2 GP) LIMITED
    - 2005-07-13 04970937 04970977
    SPRUCESTAMP LIMITED - 2004-01-20
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 133 - Director → ME
  • 56
    LS (A2 LP) LIMITED - now
    LXB PROPERTIES (A2) LIMITED
    - 2005-07-06 04970977 04970937
    FLAIRMAGNET LIMITED - 2004-01-20
    Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 129 - Director → ME
  • 57
    LS (GRIMSBY) LIMITED - now
    LXB PROPERTIES (GRIMSBY) LIMITED
    - 2005-07-06 05141190
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-06-29
    IIF 119 - Director → ME
  • 58
    LS (MILFORD HAVEN) LIMITED - now
    LXB PROPERTIES (MILFORD HAVEN) LIMITED
    - 2005-07-06 05234372
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2005-06-29
    IIF 122 - Director → ME
  • 59
    LS DIRECTOR LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23 04299277
    LIFTDEAN LIMITED
    - 2005-07-06 04299372
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 88 - Director → ME
  • 60
    LS GEMINI FINANCE LIMITED - now
    LXB FINANCE LIMITED
    - 2005-07-06 04614336
    PIECESTYLE LIMITED
    - 2003-08-18 04614336
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 134 - Director → ME
  • 61
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 128 - Director → ME
  • 62
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ 2005-06-29
    IIF 123 - Director → ME
    2002-11-11 ~ 2002-12-20
    IIF 28 - Secretary → ME
  • 63
    LS GEMINI PIECESCENE LIMITED - now
    PIECESCENE LIMITED
    - 2005-07-06 04610774
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-06-29
    IIF 120 - Director → ME
  • 64
    LS GEMINI PROPERTY FINANCE LIMITED - now
    LXB PROPERTY FINANCE LIMITED
    - 2005-07-06 04712736
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 125 - Director → ME
  • 65
    LS WORKINGTON LIMITED - now
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2005-07-06 04995566 06455448
    EXTENDSPRUCE LIMITED
    - 2004-01-12 04995566
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 132 - Director → ME
  • 66
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 1044 LIMITED - 2007-12-19 06412685, 08227898, 14848868... (more)
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-01-08 ~ 2017-03-31
    IIF 27 - Director → ME
  • 67
    LXB HEAD OFFICE LIMITED
    06259533
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2017-03-31
    IIF 26 - Director → ME
  • 68
    LXB PARTNERS 1 LLP
    - now OC313423 OC333713
    LXB PROPERTY PARTNERS LLP
    - 2007-03-02 OC313423
    LXB PARTNERS LLP
    - 2005-08-22 OC313423 OC333713
    HARRISON CLARK (NO.2) LLP
    - 2005-07-29 OC313423
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2007-03-06
    IIF 139 - LLP Designated Member → ME
  • 69
    LXB3 PARTNERS LLP
    OC333713 OC313423, OC313423
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2017-03-31
    IIF 23 - LLP Designated Member → ME
  • 70
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 22 - Director → ME
  • 71
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED
    - 2007-05-16 06160877
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-08-31
    IIF 91 - Director → ME
  • 72
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 116 - Director → ME
  • 73
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10 05569424, 06378165, 06300210... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 49 - Director → ME
  • 74
    REGENCO (BROMLEY) LIMITED - now
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED
    - 2008-02-28 06500019
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 76 - Director → ME
  • 75
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17 07400071, 06345186, 06345182... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 107 - Director → ME
  • 76
    REGENCO (WINCHBURGH 2) LIMITED - now 07098883, 06400967
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883, 06400967
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 117 - Director → ME
  • 77
    REGENCO (WINCHBURGH 3) LIMITED - now 06428161, 06400967
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161, 06400967
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 94 - Director → ME
  • 78
    REGENCO (WINCHBURGH) LIMITED - now 07098883, 06428161
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 06428161, 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 30 - Director → ME
  • 79
    REGENCO BORROWER LIMITED - now
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2010-08-31
    IIF 111 - Director → ME
  • 80
    REGENCO TRURO HOLDINGS LIMITED - now
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-08-31
    IIF 92 - Director → ME
  • 81
    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)
    Equity (Company account)
    132 GBP2019-09-09
    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
  • 82
    SPION LODGE DEVELOPMENTS LTD
    12508268
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,619 GBP2024-12-31
    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
  • 83
    SPION LODGE MANAGEMENT COMPANY LTD
    13048298
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (6 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
  • 84
    SUNEND NOMINEES 1 LIMITED - now 04318284
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 72 - Director → ME
  • 85
    SUNEND NOMINEES 2 LIMITED - now 04318278
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 61 - Director → ME
  • 86
    SUNNY CLIFF MANAGEMENT COMPANY LTD
    10760076
    113a Fore Street, Kingsbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,094 GBP2024-05-31
    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
  • 87
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 65 - Director → ME
  • 88
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED
    - 2007-12-13 06293619 10315346, 08584564, 08805684... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 100 - Director → ME
  • 89
    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 (2 parents)
    Officer
    2006-12-19 ~ 2007-03-06
    IIF 126 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 74 - Director → ME
  • 90
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED
    - 2007-02-28 06038051
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-03-06
    IIF 136 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 79 - Director → ME
  • 91
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2011-06-22
    IIF 103 - Director → ME
  • 92
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED
    - 2003-02-05 04562645 04610828
    LOOPDEEP LIMITED
    - 2002-12-12 04562645
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2011-06-22
    IIF 109 - Director → ME
    2002-11-20 ~ 2002-12-20
    IIF 29 - Secretary → ME
  • 93
    URWI INVESTMENTS LIMITED - now
    LXB INVESTMENTS LIMITED
    - 2011-07-07 06499848 04928834
    LXB PROPERTIES (LANGLEY FARM) LIMITED
    - 2009-04-23 06499848
    FORSTERS SHELFCO 287 LIMITED
    - 2008-03-10 06499848 07400071, 06345186, 06345182... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 95 - Director → ME
  • 94
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED
    - 2006-08-03 05813404 06370708, 08492544, 05964775... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 113 - Director → ME
  • 95
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED
    - 2006-07-25 05813414 06370708, 08492544, 05964775... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 101 - Director → ME
  • 96
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21 SC277042, SC368881, SC166073... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 80 - Director → ME
    2007-01-19 ~ 2007-03-06
    IIF 138 - Director → ME
  • 97
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 75 - Director → ME
  • 98
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 78 - Director → ME
    2006-12-15 ~ 2007-03-06
    IIF 131 - Director → ME
  • 99
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 97 - Director → ME
  • 100
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2011-06-22
    IIF 102 - Director → ME
  • 101
    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 (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 118 - Director → ME
  • 102
    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 (2 parents)
    Officer
    2007-08-09 ~ 2011-06-22
    IIF 114 - Director → ME
  • 103
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2011-06-22
    IIF 108 - Director → ME
  • 104
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now 06434925, 05947198, 05924981... (more)
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 06434925, 05924981, 05947198... (more)
    BARNBAY LIMITED
    - 2006-06-09 05746552
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-08 ~ 2011-06-22
    IIF 99 - Director → ME
  • 105
    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 (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 110 - Director → ME
  • 106
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now 06434925, 05947198, 05924981... (more)
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 06434925, 05924981, 05746552... (more)
    TABBYTRAIL LIMITED
    - 2006-06-28 05819039
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2011-06-22
    IIF 112 - Director → ME
  • 107
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now 06434925, 05947198, 05819039... (more)
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 06434925, 05746552, 05947198... (more)
    PUDDLEBAY LIMITED
    - 2006-10-17 05924981
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2011-06-22
    IIF 104 - Director → ME
  • 108
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now 06434925, 05924981, 05819039... (more)
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 06434925, 05924981, 05746552... (more)
    STEMBAY LIMITED
    - 2006-11-27 05947198
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2011-06-22
    IIF 106 - Director → ME
  • 109
    URWI PROPERTIES (NORTHAMPTON V) LIMITED - now 05947198, 05924981, 05819039... (more)
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05924981, 05746552, 05947198... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 115 - Director → ME
  • 110
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 77 - Director → ME
  • 111
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED
    - 2006-10-25 05946852
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2011-06-22
    IIF 96 - Director → ME
  • 112
    URWI PROPERTIES LIMITED - now
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED
    - 2003-02-12 04610828
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2011-06-22
    IIF 93 - Director → ME
  • 113
    URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 1045 LIMITED - 2007-12-21 06412685, 08227898, 14848868... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 105 - Director → ME
  • 114
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED
    - 2006-07-21 05813393 06370708, 08492544, 05964775... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 98 - Director → ME
  • 115
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15 SC225203
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044 SC225203
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044 SC139441, SC179833, SC342302... (more)
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 38 - Director → ME
  • 116
    WEST COAST CAPITAL (USC) LIMITED - now SC266116
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED
    - 2002-08-16 04380754
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 127 - Director → ME
  • 117
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ 2002-09-23
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.