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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Michael Hollocks

child relation
Offspring entities and appointments 163
  • 1
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED
    - 2006-09-06 05422338
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 152 - Secretary → ME
  • 2
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED
    - 2006-09-06 05495284
    SNOWMIST LIMITED
    - 2005-08-09 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 146 - Secretary → ME
  • 3
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED
    - 2001-10-24 04295313
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 36 - Secretary → ME
  • 4
    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 03537439
    INTERCEDE 1316 LIMITED
    - 1998-04-06 03537439 03526954... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    1998-04-06 ~ 2002-09-23
    IIF 67 - Secretary → ME
  • 5
    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 (41 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 54 - Secretary → ME
  • 6
    BRIDGEMERE NURSERIES LIMITED
    00799150
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents)
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 147 - Secretary → ME
  • 7
    BRIDGEMERE NURSERIES TRADING LIMITED
    - now 03282244
    OFFSHELF 235 LTD - 1997-02-17
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (33 parents)
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 154 - Secretary → ME
  • 8
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203 SC224044
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203 SC224042... (more)
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 93 - Secretary → ME
  • 9
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466 04377165
    GRANTWEST THANET PROPERTIES LIMITED
    - 2001-10-29 04218466
    SHERRYBAY LIMITED
    - 2001-06-12 04218466
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-06-12 ~ 2002-10-10
    IIF 76 - Secretary → ME
  • 10
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED
    - 2006-09-06 05535742
    LAWGRA (NO.1194) LIMITED
    - 2005-10-07 05535742 05177951... (more)
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 173 - Secretary → ME
  • 11
    CLASSIC ALLIANCE LIMITED
    FC026503
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-02-04 ~ 2007-02-26
    IIF 139 - Secretary → ME
  • 12
    CONTINENTAL SHELF 399 LIMITED
    05939825 05719437... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-05-21
    IIF 151 - Secretary → ME
  • 13
    CONTINENTAL SHELF 400 LIMITED
    05939785 06023843... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2006-10-10 ~ 2007-05-21
    IIF 165 - Secretary → ME
  • 14
    CPPL DARLINGTON LIMITED - now
    DIAMOND (GRANTCHESTER) LIMITED
    - 2000-10-17 04061371
    One Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 50 - Secretary → ME
  • 15
    CPPL HUDDERSFIELD LIMITED - now
    HERALD (GRANTCHESTER) LIMITED
    - 2000-10-17 04061358
    One, Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 103 - Secretary → ME
  • 16
    CPPL SOUTHPORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-05-22
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 65 - Secretary → ME
  • 17
    CPPL TWICKENHAM LIMITED - now
    TOPAZ (GRANTCHESTER) LIMITED
    - 2000-10-17 04061366
    One, Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 23 - Secretary → ME
  • 18
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED
    - 1999-08-02 03818600
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 92 - Secretary → ME
  • 19
    ECOM DEVELOPMENTS NF 1 LIMITED
    10918290
    13 St. Marks Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 4 - Director → ME
  • 20
    ECOM PROJECTS LIMITED
    07317649
    Hpw Partnership Limited Wade Park Farm, Salisbury Road, Ower, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2015-09-18 ~ 2018-06-12
    IIF 17 - Director → ME
  • 21
    EDENHOLD LIMITED
    01681622
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-04 ~ 2002-09-23
    IIF 81 - Secretary → ME
  • 22
    EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
    03388399
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-21 ~ 2002-09-23
    IIF 105 - Secretary → ME
  • 23
    EDGE DEVELOPMENTS LIMITED
    - now 02416603 02377630
    EDGE PROPERTIES LIMITED - 1989-12-05
    RAPID 8831 LIMITED - 1989-11-14
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-10-21 ~ 2002-09-23
    IIF 62 - Secretary → ME
  • 24
    EDGE PROPERTIES HOLDINGS LIMITED
    - now 02377630
    EDGE PROPERTIES PLC - 1996-01-11
    EDGE DEVELOPMENTS LIMITED - 1989-12-05
    RAPID 8193 LIMITED - 1989-06-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-10-21 ~ 2002-09-23
    IIF 79 - Secretary → ME
  • 25
    GRANGECASTLE LIMITED
    FC026227
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2005-09-15 ~ 2007-02-26
    IIF 128 - Secretary → ME
  • 26
    GRANTCHESTER DEMERGER SUBSIDIARY LIMITED
    - now 03253082
    CORNHURST LIMITED - 1996-10-03
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-11-25 ~ 2002-09-23
    IIF 28 - Secretary → ME
  • 27
    GRANTCHESTER DEVELOPMENT FINANCE LIMITED
    - now 03997576
    GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED
    - 2000-07-21 03997576 03691896
    OLIVEFORCE LIMITED
    - 2000-06-16 03997576
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-09 ~ 2002-09-23
    IIF 30 - Secretary → ME
  • 28
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 121 - Secretary → ME
  • 29
    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 (30 parents)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 24 - Secretary → ME
  • 30
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681 02489293
    STEELGRANGE PLC
    - 2000-09-28 04035681
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 80 - Secretary → ME
  • 31
    GRANTCHESTER INTERNATIONAL LIMITED
    - now 02595784
    LONDON & METROPOLITAN INTERNATIONAL LIMITED
    - 1999-10-14 02595784 03846567... (more)
    GRANTCHESTER INTERNATIONAL LIMITED
    - 1998-09-03 02595784
    ASHFORD LEISURE PARK LIMITED - 1993-09-13
    SHOWBIND LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 25 - Secretary → ME
  • 32
    GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
    - now 02358709
    GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
    GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
    GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
    PENTAMINE LIMITED - 1989-05-16
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 106 - Secretary → ME
  • 33
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED
    - 2000-11-02 00147357
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 108 - Secretary → ME
  • 34
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 120 - Secretary → ME
  • 35
    GRANTCHESTER NOMINEES (LUTON 1) LIMITED
    04318321 04318162
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 34 - Secretary → ME
  • 36
    GRANTCHESTER NOMINEES (LUTON 2) LIMITED
    04318162 04318321
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 56 - Secretary → ME
  • 37
    GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
    04318253 04318331
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 32 - Secretary → ME
  • 38
    GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
    04318331 04318253
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 27 - Secretary → ME
  • 39
    GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
    04318268 04318320
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 29 - Secretary → ME
  • 40
    GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
    04318320 04318268
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 117 - Secretary → ME
  • 41
    GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
    04318255 04318254
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 84 - Secretary → ME
  • 42
    GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
    04318254 04318255
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 33 - Secretary → ME
  • 43
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 86 - Secretary → ME
  • 44
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 59 - Secretary → ME
  • 45
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 31 - Secretary → ME
  • 46
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 119 - Secretary → ME
  • 47
    GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
    - now 03725156
    ALDERBERRY LIMITED
    - 2001-04-27 03725156
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-07-27 ~ 2002-09-23
    IIF 88 - Secretary → ME
  • 48
    GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
    - now 03757212
    MEADOWMIST LIMITED
    - 1999-06-23 03757212
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 109 - Secretary → ME
  • 49
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896 03997576
    STORMSPRING LIMITED
    - 1999-06-02 03691896
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2002-09-23
    IIF 87 - Secretary → ME
  • 50
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED
    - 1999-02-24 03691887
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1999-02-24 ~ 2002-09-23
    IIF 22 - Secretary → ME
  • 51
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED
    - 2000-12-22 04071718
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-12-21 ~ 2002-09-23
    IIF 53 - Secretary → ME
  • 52
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED
    - 1998-12-14 03588430
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1998-12-11 ~ 2002-09-23
    IIF 110 - Secretary → ME
  • 53
    GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
    - now 03757199
    APRILDOVE LIMITED
    - 1999-06-23 03757199
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 71 - Secretary → ME
  • 54
    GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
    - now 03537437
    INTERCEDE 1317 LIMITED
    - 1998-04-06 03537437 03526954... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-06 ~ 2002-09-23
    IIF 39 - Secretary → ME
  • 55
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED
    - 1999-08-09 03519122
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    1999-03-31 ~ 2002-09-23
    IIF 116 - Secretary → ME
  • 56
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760 04071718
    LAMPDEW LIMITED
    - 2000-12-12 04071760
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 44 - Secretary → ME
  • 57
    GRANTCHESTER PROPERTIES (TORBAY) LIMITED
    - now 03494339
    INTERCEDE 1305 LIMITED
    - 1998-03-05 03494339 03703646... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-05 ~ 2002-09-23
    IIF 97 - Secretary → ME
  • 58
    GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
    - now 03757243
    CLOUDBROOK LIMITED
    - 1999-06-23 03757243
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 91 - Secretary → ME
  • 59
    GRANTCHESTER PROPERTY FINANCE LIMITED
    04310036
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 45 - Secretary → ME
  • 60
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 83 - Secretary → ME
  • 61
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-30 ~ 2002-09-23
    IIF 75 - Secretary → ME
  • 62
    GREAT CANFIELD LIMITED
    FC026623
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-03-02 ~ 2007-02-26
    IIF 166 - Secretary → ME
  • 63
    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
    LANECAST LIMITED
    - 2005-07-06 04299277
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 99 offsprings)
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 35 - Secretary → ME
  • 64
    HAMMERSON (COVENTRY) LIMITED - now
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729 04108769
    THANET NO.2 LIMITED
    - 2001-10-29 04134729 04108769
    CHESTNUTBRIGHT LIMITED
    - 2001-05-21 04134729
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-05-18 ~ 2002-10-10
    IIF 72 - Secretary → ME
  • 65
    HAMMERSON (CRAMLINGTON I) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400 05554873... (more)
    BROWDRIVE LIMITED
    - 2005-11-03 05579400
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 174 - Secretary → ME
  • 66
    HAMMERSON (CRAMLINGTON II) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON II) LIMITED
    - 2006-09-06 05554873 05579400... (more)
    FOLDWAY LIMITED
    - 2005-10-24 05554873
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 143 - Secretary → ME
  • 67
    HAMMERSON (CRAMLINGTON) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON) LIMITED
    - 2006-09-06 05490400 05579400... (more)
    SACKTRAIL LIMITED
    - 2005-07-11 05490400
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-11 ~ 2006-08-11
    IIF 149 - Secretary → ME
  • 68
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 51 - Secretary → ME
  • 69
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
    - 2006-09-27 05578477
    LXB PROPERTIES (OXFORD 2) LIMITED
    - 2006-01-26 05578477 05578218
    JACKSONBRIDGE LIMITED
    - 2005-11-03 05578477
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 126 - Secretary → ME
  • 70
    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 (23 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 159 - Secretary → ME
  • 71
    HAMMERSON (OXFORD I) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-07
    Dissolved on 2011-03-22
    LXB PROPERTIES (OXFORD 1) LIMITED
    - 2006-09-27 05578218 05578477
    HOCKGRANGE LIMITED
    - 2005-11-03 05578218
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 136 - Secretary → ME
  • 72
    HAMMERSON (OXFORD) HOLDINGS LIMITED - now
    LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
    - 2006-09-27 05595901
    DOLLCLOSE LIMITED
    - 2005-11-09 05595901
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-09 ~ 2006-08-11
    IIF 137 - Secretary → ME
  • 73
    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
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 168 - Secretary → ME
  • 74
    HAMMERSON BORROWER LIMITED - now
    LXB BORROWER LIMITED
    - 2006-09-06 05465168
    CONTINENTAL SHELF 342 LIMITED - 2005-06-15
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-27 ~ 2005-11-28
    IIF 15 - Director → ME
    2005-06-27 ~ 2006-08-11
    IIF 144 - Secretary → ME
  • 75
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED
    - 1999-05-18 03759116
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-05-17 ~ 2002-09-23
    IIF 68 - Secretary → ME
  • 76
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    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 (24 parents)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 37 - Secretary → ME
  • 77
    HAMMERSON INVESTMENTS (NO.36) LIMITED - now
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769 04134729
    THANET NO.1 LIMITED
    - 2001-10-29 04108769 04134729
    ROUGEBRIGHT LIMITED
    - 2001-05-21 04108769
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-05-18 ~ 2002-10-10
    IIF 90 - Secretary → ME
  • 78
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL 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 16 - Director → ME
    2005-06-27 ~ 2006-08-11
    IIF 160 - Secretary → ME
  • 79
    HEATHCOVE LIMITED
    02168174
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-04 ~ 2002-09-23
    IIF 101 - Secretary → ME
  • 80
    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
    MIRRORBAY LIMITED
    - 2004-07-15 05164680
    8 Sackville Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 41 - Secretary → ME
  • 81
    HRWF (GLASGOW 1) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 100 - Secretary → ME
  • 82
    HRWF (GLASGOW 2) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 96 - Secretary → ME
  • 83
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 61 - Secretary → ME
  • 84
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 114 - Secretary → ME
  • 85
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 78 - Secretary → ME
  • 86
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 94 - Secretary → ME
  • 87
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 43 - Secretary → ME
  • 88
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 60 - Secretary → ME
  • 89
    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 (29 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 46 - Secretary → ME
  • 90
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 99 - Secretary → ME
  • 91
    JS (CHESTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20
    Dissolved on 2011-05-28
    LS (CHESTER) LIMITED - 2009-09-22
    LXB PROPERTIES (CHESTER) LIMITED
    - 2005-07-06 04684527
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2005-06-29
    IIF 49 - Secretary → ME
  • 92
    L & M PROJECT MANAGEMENT LIMITED
    - now 01994706
    CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
    DROPANGEL LIMITED - 1986-06-20
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-17 ~ 2002-09-23
    IIF 95 - Secretary → ME
  • 93
    LAETIS PROPERTY DEVELOPMENT LLP
    OC328072
    69 Priests Lane, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 94
    LAETIS PROPERTY GROUP LLP
    OC326352
    69 Priest Lane, Shenfield, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-28 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 95
    LAETIS PROPERTY MANAGEMENT LLP
    OC328071
    69 Priests Lane, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 96
    LIMITGOOD LIMITED
    04010452
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 98 - Secretary → ME
  • 97
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Officer
    2000-08-04 ~ 2001-09-29
    IIF 74 - Secretary → ME
  • 98
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-08-04 ~ 2001-09-29
    IIF 21 - Secretary → ME
  • 99
    LONDON & METROPOLITAN INVESTMENTS LIMITED
    - now 01784535
    LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
    LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
    PLANETRITON LIMITED - 1984-03-30
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-04 ~ 2002-09-23
    IIF 73 - Secretary → ME
  • 100
    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 (31 parents)
    Officer
    2000-08-04 ~ 2002-09-23
    IIF 52 - Secretary → ME
  • 101
    LS (A2 GP HOLDINGS) LIMITED - now
    LXB PROPERTIES (A2 GP) LIMITED
    - 2005-07-13 04970937 04970977
    SPRUCESTAMP LIMITED
    - 2004-01-20 04970937
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 70 - Secretary → ME
  • 102
    LS (A2 LP) LIMITED - now
    LXB PROPERTIES (A2) LIMITED
    - 2005-07-06 04970977 04970937
    FLAIRMAGNET LIMITED
    - 2004-01-20 04970977
    Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 102 - Secretary → ME
  • 103
    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 63 - Secretary → ME
  • 104
    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 55 - Secretary → ME
  • 105
    LS DIRECTOR LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED
    - 2005-07-06 04299372
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 26 - Secretary → ME
  • 106
    LS GEMINI FINANCE LIMITED - now
    LXB FINANCE LIMITED
    - 2005-07-06 04614336
    PIECESTYLE LIMITED
    - 2003-08-18 04614336
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 82 - Secretary → ME
  • 107
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    5 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-12 ~ 2005-06-29
    IIF 107 - Secretary → ME
  • 108
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2005-06-29
    IIF 38 - Secretary → ME
  • 109
    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 115 - Secretary → ME
  • 110
    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 89 - Secretary → ME
  • 111
    LS GEMINI TOLWORTH LIMITED - now
    TOLWORTH REALISATIONS LIMITED
    - 2005-07-06 04333142
    5 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ 2005-06-29
    IIF 20 - Secretary → ME
  • 112
    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 (18 parents)
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 40 - Secretary → ME
  • 113
    LXB PARTNERS 1 LLP - now
    LXB PROPERTY PARTNERS LLP
    - 2007-03-02 OC313423
    LXB PARTNERS LLP
    - 2005-08-22 OC313423 OC333713... (more)
    HARRISON CLARK (NO.2) LLP
    - 2005-07-29 OC313423
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2006-12-31
    IIF 13 - LLP Designated Member → ME
  • 114
    LXB PARTNERS 2 LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-11-26
    THE LXB PARTNERSHIP LLP
    - 2007-03-02 OC320898
    17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2006-12-31
    IIF 14 - LLP Designated Member → ME
  • 115
    LXB PROPERTIES (TELFORD) LIMITED
    04712770 04825182
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-26 ~ 2007-02-26
    IIF 150 - Secretary → ME
  • 116
    LXB PROPERTIES (BOURNEMOUTH) LIMITED
    05718809
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ 2007-02-26
    IIF 132 - Secretary → ME
  • 117
    LXB PROPERTIES (CLACTON) LIMITED
    05403933
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-24 ~ 2007-02-26
    IIF 153 - Secretary → ME
  • 118
    LXB PROPERTIES (COATBRIDGE) LIMITED
    - now 05143482
    LXB PROPERTIES (WORKINGTON) LIMITED
    - 2006-01-06 05143482
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-02 ~ 2007-02-26
    IIF 161 - Secretary → ME
  • 119
    LXB PROPERTIES (COVENTRY) LIMITED
    05631126
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2007-02-26
    IIF 156 - Secretary → ME
  • 120
    LXB PROPERTIES (GLOUCESTER NO 2) LIMITED
    05817780 05253241
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ 2007-02-26
    IIF 122 - Secretary → ME
  • 121
    LXB PROPERTIES (GLOUCESTER) LIMITED
    05253241 05817780
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2007-02-26
    IIF 157 - Secretary → ME
  • 122
    LXB PROPERTIES (ISLE OF WIGHT) LIMITED
    05465741
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-27 ~ 2007-02-26
    IIF 130 - Secretary → ME
  • 123
    LXB PROPERTIES (PAISLEY) LIMITED
    04957825
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-10 ~ 2007-02-26
    IIF 163 - Secretary → ME
  • 124
    LXB PROPERTIES (SCUNTHORPE) LIMITED
    05082029
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-23 ~ 2007-02-26
    IIF 155 - Secretary → ME
  • 125
    LXB PROPERTIES (ST ALBANS) LIMITED
    05792822
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-24 ~ 2007-02-26
    IIF 134 - Secretary → ME
  • 126
    LXB PROPERTIES (STIRLING) LIMITED
    - now SC235343
    WEST COAST CAPITAL (STIRLING) LIMITED
    - 2003-08-19 SC235343
    PACIFIC SHELF 1147 LIMITED - 2002-11-07
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-02-03 ~ 2007-05-21
    IIF 171 - Secretary → ME
  • 127
    LXB PROPERTIES (THETFORD) LIMITED
    - now 04825182 04712770
    DREAMCHERRY LIMITED
    - 2003-12-22 04825182
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-19 ~ 2007-02-26
    IIF 125 - Secretary → ME
  • 128
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-27 ~ 2006-05-26
    IIF 7 - Director → ME
    2005-06-27 ~ 2007-02-26
    IIF 123 - Secretary → ME
  • 129
    LXB SMALLCO LIMITED
    - now 05465169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-26
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-27 ~ 2005-08-08
    IIF 6 - Director → ME
    2005-06-27 ~ 2007-02-26
    IIF 148 - Secretary → ME
  • 130
    LXB STANKERR LIMITED
    05817791
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-16 ~ 2007-02-26
    IIF 129 - Secretary → ME
  • 131
    MAIDHELM UNLIMITED
    02341359
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-04 ~ 2002-09-23
    IIF 42 - Secretary → ME
  • 132
    OSTERHOLD LIMITED
    01683194
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-04 ~ 2002-09-23
    IIF 111 - Secretary → ME
  • 133
    OYSTERLAND LIMITED
    03253272
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-11-25 ~ 2002-09-23
    IIF 64 - Secretary → ME
  • 134
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC241992... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-14 ~ 2003-04-01
    IIF 8 - Director → ME
    2003-03-14 ~ 2007-02-26
    IIF 145 - Secretary → ME
  • 135
    PRIZEDOME LIMITED
    04011345
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 112 - Secretary → ME
  • 136
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
    - 1999-02-23 03519669
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1998-03-11 ~ 2002-09-23
    IIF 77 - Secretary → ME
  • 137
    SIXFIELDS DEVELOPMENTS LIMITED
    - now 05879441
    BUBBLEBROOK LIMITED
    - 2006-09-13 05879441
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ 2007-05-21
    IIF 138 - Secretary → ME
  • 138
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 47 - Secretary → ME
  • 139
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 69 - Secretary → ME
  • 140
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED
    - 2001-10-18 03818536
    LONDON & METROPOLITAN PROPERTIES LIMITED
    - 1999-08-02 03818536
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 104 - Secretary → ME
  • 141
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-12-19 ~ 2007-02-26
    IIF 142 - Secretary → ME
  • 142
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-10 ~ 2007-02-26
    IIF 167 - Secretary → ME
  • 143
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED
    - 2003-02-05 04562645 04610828
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-06-29 ~ 2005-08-08
    IIF 9 - Director → ME
    2002-12-20 ~ 2007-02-26
    IIF 172 - Secretary → ME
  • 144
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED
    - 2006-08-03 05813404 05877563... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2007-02-26
    IIF 170 - Secretary → ME
  • 145
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED
    - 2006-07-25 05813414 05371435... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2007-05-21
    IIF 124 - Secretary → ME
  • 146
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED
    - 2006-08-07 05839456
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-03 ~ 2007-02-26
    IIF 135 - Secretary → ME
  • 147
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2006-12-15 ~ 2007-02-26
    IIF 164 - Secretary → ME
  • 148
    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 (22 parents)
    Officer
    2003-03-14 ~ 2003-04-01
    IIF 5 - Director → ME
    2001-10-18 ~ 2002-10-10
    IIF 113 - Secretary → ME
    2003-03-14 ~ 2007-02-26
    IIF 162 - Secretary → ME
  • 149
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (more)
    BARNBAY LIMITED
    - 2006-06-09 05746552
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-08 ~ 2007-02-26
    IIF 85 - Secretary → ME
  • 150
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05746552... (more)
    TABBYTRAIL LIMITED
    - 2006-06-28 05819039
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-28 ~ 2007-02-26
    IIF 141 - Secretary → ME
  • 151
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 05819039... (more)
    PUDDLEBAY LIMITED
    - 2006-10-17 05924981
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2007-02-26
    IIF 131 - Secretary → ME
  • 152
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05746552... (more)
    STEMBAY LIMITED
    - 2006-11-27 05947198
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2007-02-26
    IIF 140 - Secretary → ME
  • 153
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED
    - 2006-08-07 05839338
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-08-03 ~ 2007-02-26
    IIF 158 - Secretary → ME
  • 154
    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 (13 parents)
    Officer
    2006-10-24 ~ 2007-02-26
    IIF 133 - Secretary → ME
  • 155
    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 (15 parents)
    Officer
    2002-12-17 ~ 2007-02-26
    IIF 127 - Secretary → ME
  • 156
    URWI3 LIMITED - now
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED
    - 2006-07-21 05813393 05877563... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2007-02-26
    IIF 169 - Secretary → ME
  • 157
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044 SC225203
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044 SC224042... (more)
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 57 - Secretary → ME
  • 158
    VILLAGE MAKERS DEVELOPMENTS LIMITED
    10024443
    Banks, Berry Pomeroy, Totnes, England
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ 2022-10-22
    IIF 18 - Director → ME
    2016-02-24 ~ 2023-02-23
    IIF 176 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 2023-02-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 159
    VILLAGE MAKERS HOLDINGS LIMITED
    10024480
    Banks, Berry Pomeroy, Totnes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-10-22
    IIF 19 - Director → ME
    2016-02-24 ~ 2023-02-23
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-23
    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
  • 160
    WEST COAST CAPITAL (USC) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-01-13
    Administration ended on 2017-01-12
    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 (23 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 48 - Secretary → ME
  • 161
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-05-16
    BOXMAN.COM PLC
    - 2002-07-10 03328218
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-01-03
    Date of completion or termination of CVA on 2002-05-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-17
    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 (41 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2002-10-10
    IIF 118 - Secretary → ME
  • 162
    WESTCHESTER PROPERTIES (THANET NO. 2) LIMITED
    04377165 04218466
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-19 ~ 2002-10-10
    IIF 58 - Secretary → ME
  • 163
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED
    - 2001-05-22 04218487
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2002-10-10
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.