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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

Hollocks, Ian Michael

child relation
Offspring entities and appointments
Active 4
  • 1
    13 St. Marks Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 1 - Director → ME
  • 2
    69 Priests Lane, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 3
    69 Priest Lane, Shenfield, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-28 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    69 Priests Lane, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 8 - LLP Designated Member → ME
Ceased 101
  • 1
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 76 - Secretary → ME
  • 2
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 74 - Secretary → ME
  • 3
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 19 - Secretary → ME
  • 4
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-06 ~ 2002-09-23
    IIF 38 - Secretary → ME
  • 5
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 30 - Secretary → ME
  • 6
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-31
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 89 - Secretary → ME
  • 7
    OFFSHELF 235 LTD - 1997-02-17
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 90 - Secretary → ME
  • 8
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    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 50 - Secretary → ME
  • 9
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-10-10
    IIF 86 - Secretary → ME
  • 10
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    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 83 - Secretary → ME
  • 11
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-05-21
    IIF 75 - Secretary → ME
  • 12
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-05-21
    IIF 78 - Secretary → ME
  • 13
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 27 - Secretary → ME
  • 14
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 56 - Secretary → ME
  • 15
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 37 - Secretary → ME
  • 16
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 16 - Secretary → ME
  • 17
    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
    1999-07-29 ~ 2002-09-23
    IIF 49 - Secretary → ME
  • 18
    Hpw Partnership Limited Wade Park Farm, Salisbury Road, Ower, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ 2018-06-12
    IIF 12 - Director → ME
  • 19
    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
    2001-10-24 ~ 2002-09-23
    IIF 115 - Secretary → ME
  • 20
    GRANTCHESTER GROUP PLC - 2011-12-22
    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
    1996-12-01 ~ 2002-09-23
    IIF 107 - Secretary → ME
  • 21
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 113 - Secretary → ME
  • 22
    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
    2000-09-27 ~ 2002-09-23
    IIF 59 - Secretary → ME
  • 23
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 66 - Secretary → ME
  • 24
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 47 - Secretary → ME
  • 25
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 33 - Secretary → ME
  • 26
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 18 - Secretary → ME
  • 27
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 65 - Secretary → ME
  • 28
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2002-09-23
    IIF 114 - Secretary → ME
  • 29
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-24 ~ 2002-09-23
    IIF 15 - Secretary → ME
  • 30
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-09-23
    IIF 29 - Secretary → ME
  • 31
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-11 ~ 2002-09-23
    IIF 60 - Secretary → ME
  • 32
    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
    1999-03-31 ~ 2002-09-23
    IIF 63 - Secretary → ME
  • 33
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 24 - Secretary → ME
  • 34
    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
    2001-05-31 ~ 2002-09-23
    IIF 87 - Secretary → ME
  • 35
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-09-23
    IIF 42 - Secretary → ME
  • 36
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 108 - Secretary → ME
  • 37
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-05-18 ~ 2002-10-10
    IIF 111 - Secretary → ME
  • 38
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    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 84 - Secretary → ME
  • 39
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    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 110 - Secretary → ME
  • 40
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 67 - Secretary → ME
  • 41
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 99 - Secretary → ME
  • 42
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 80 - Secretary → ME
  • 43
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ 2002-09-23
    IIF 39 - Secretary → ME
  • 44
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 20 - Secretary → ME
  • 45
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-05-18 ~ 2002-10-10
    IIF 88 - Secretary → ME
  • 46
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-08-08
    IIF 11 - Director → ME
    2005-06-27 ~ 2006-08-11
    IIF 91 - Secretary → ME
  • 47
    LS BRACKNELL LIMITED - 2025-06-16
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    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 109 - Secretary → ME
  • 48
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 54 - Secretary → ME
  • 49
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 52 - Secretary → ME
  • 50
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 35 - Secretary → ME
  • 51
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 61 - Secretary → ME
  • 52
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 44 - Secretary → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 51 - Secretary → ME
  • 54
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 23 - Secretary → ME
  • 55
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 34 - Secretary → ME
  • 56
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    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 92 - Secretary → ME
  • 57
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 53 - Secretary → ME
  • 58
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    2000-08-04 ~ 2001-09-29
    IIF 112 - Secretary → ME
  • 59
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2025-03-31
    Officer
    2000-08-04 ~ 2001-09-29
    IIF 106 - Secretary → ME
  • 60
    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
    2000-08-04 ~ 2002-09-23
    IIF 28 - Secretary → ME
  • 61
    LXB PROPERTIES (A2 GP) LIMITED - 2005-07-13
    SPRUCESTAMP LIMITED - 2004-01-20
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 41 - Secretary → ME
  • 62
    LXB PROPERTIES (A2) LIMITED - 2005-07-06
    FLAIRMAGNET LIMITED - 2004-01-20
    Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 55 - Secretary → ME
  • 63
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-06-29
    IIF 36 - Secretary → ME
  • 64
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2005-06-29
    IIF 31 - Secretary → ME
  • 65
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    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 17 - Secretary → ME
  • 66
    LXB FINANCE LIMITED - 2005-07-06
    PIECESTYLE LIMITED - 2003-08-18
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 45 - Secretary → ME
  • 67
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-06-29
    IIF 58 - Secretary → ME
  • 68
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2005-06-29
    IIF 21 - Secretary → ME
  • 69
    PIECESCENE LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-06-29
    IIF 62 - Secretary → ME
  • 70
    LXB PROPERTY FINANCE LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 48 - Secretary → ME
  • 71
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    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 22 - Secretary → ME
  • 72
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22
    HARRISON CLARK (NO.2) LLP - 2005-07-29
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-31
    IIF 10 - LLP Designated Member → ME
  • 73
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-05-26
    IIF 4 - Director → ME
    2005-06-27 ~ 2007-02-26
    IIF 94 - Secretary → ME
  • 74
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-08-08
    IIF 3 - Director → ME
    2005-06-27 ~ 2007-02-26
    IIF 97 - Secretary → ME
  • 75
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ 2003-04-01
    IIF 5 - Director → ME
    2003-03-14 ~ 2007-02-26
    IIF 96 - Secretary → ME
  • 76
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1998-03-11 ~ 2002-09-23
    IIF 43 - Secretary → ME
  • 77
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 25 - Secretary → ME
  • 78
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 40 - Secretary → ME
  • 79
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    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
    1999-07-29 ~ 2002-09-23
    IIF 57 - Secretary → ME
  • 80
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2007-02-26
    IIF 73 - Secretary → ME
  • 81
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2007-02-26
    IIF 79 - Secretary → ME
  • 82
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2005-08-08
    IIF 6 - Director → ME
    2002-12-20 ~ 2007-02-26
    IIF 82 - Secretary → ME
  • 83
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2007-02-26
    IIF 102 - Secretary → ME
  • 84
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2007-05-21
    IIF 101 - Secretary → ME
  • 85
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-03 ~ 2007-02-26
    IIF 95 - Secretary → ME
  • 86
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ 2007-02-26
    IIF 77 - Secretary → ME
  • 87
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-04-01
    IIF 2 - Director → ME
    2001-10-18 ~ 2002-10-10
    IIF 93 - Secretary → ME
    2003-03-14 ~ 2007-02-26
    IIF 100 - Secretary → ME
  • 88
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-08 ~ 2007-02-26
    IIF 46 - Secretary → ME
  • 89
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-02-26
    IIF 72 - Secretary → ME
  • 90
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2007-02-26
    IIF 69 - Secretary → ME
  • 91
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2007-02-26
    IIF 71 - Secretary → ME
  • 92
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-03 ~ 2007-02-26
    IIF 98 - Secretary → ME
  • 93
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-02-26
    IIF 70 - Secretary → ME
  • 94
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2007-02-26
    IIF 68 - Secretary → ME
  • 95
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2007-02-26
    IIF 81 - Secretary → ME
  • 96
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 32 - Secretary → ME
  • 97
    Banks, Berry Pomeroy, Totnes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,880 GBP2025-02-28
    Officer
    2016-02-24 ~ 2022-10-22
    IIF 13 - Director → ME
    2016-02-24 ~ 2023-02-23
    IIF 117 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 2023-02-23
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    Banks, Berry Pomeroy, Totnes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Officer
    2016-02-24 ~ 2022-10-22
    IIF 14 - Director → ME
    2016-02-24 ~ 2023-02-23
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-23
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 26 - Secretary → ME
  • 100
    BOXMAN.COM PLC - 2002-07-10
    IMVS.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 (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-06-25 ~ 2002-10-10
    IIF 64 - Secretary → ME
  • 101
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-21 ~ 2002-10-10
    IIF 85 - Secretary → ME

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