1
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2009-04-15 ~ 2010-08-31
IIF 42 - Secretary → ME
2
HARLEY (WINCHESTER) LIMITED - now
MACSCO 8 LIMITED - 2008-04-04
50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2009-01-20 ~ 2009-11-06
IIF 4 - Secretary → ME
3
HIGH DEFINITION PROPERTY CONSULTANTS LIMITED
14678588 Unit A303.6 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 45 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
44a Kent Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-10-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917WJB (240) LIMITED - 1991-03-06
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2009-04-15 ~ 2010-08-31
IIF 2 - Secretary → ME
6
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-20 ~ 2010-08-31
IIF 1 - Secretary → ME
7
LXB ENGLISH GENERAL PARTNER LIMITED
- now 06420455HC 1044 LIMITED - 2007-12-19
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-01-20 ~ 2018-03-31
IIF 7 - Secretary → ME
8
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-06-08 ~ 2018-03-31
IIF 46 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
9
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-20 ~ dissolved
IIF 9 - Secretary → ME
10
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2009-01-20 ~ dissolved
IIF 8 - Secretary → ME
11
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-01-20 ~ dissolved
IIF 6 - Secretary → ME
12
LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2009-01-20 ~ 2010-08-31
IIF 29 - Secretary → ME
13
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-29 ~ 2023-03-30
IIF 48 - Director → ME
14
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents)
Officer
2021-09-29 ~ 2023-03-30
IIF 47 - Director → ME
15
PACIFIC SHELF 1203 LIMITED
SC242050 SC241889, 09347631, SC241992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2008-01-20 ~ 2011-06-22
IIF 39 - Secretary → ME
16
REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08
06500019CAPITAL SHELL LIMITED - 2008-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2009-01-20 ~ 2010-08-31
IIF 24 - Secretary → ME
17
REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08
06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2009-01-20 ~ 2010-08-31
IIF 30 - Secretary → ME
18
REGENCO (WINCHBURGH 2) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2009-01-20 ~ 2010-08-31
IIF 23 - Secretary → ME
19
REGENCO (WINCHBURGH 3) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 3 - Secretary → ME
20
REGENCO (WINCHBURGH) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2009-04-15 ~ 2010-08-31
IIF 5 - Secretary → ME
21
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08
06520889SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2009-04-15 ~ 2010-08-31
IIF 18 - Secretary → ME
22
REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08
06226118 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-20 ~ 2010-08-31
IIF 32 - Secretary → ME
23
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27
06293619MACSCO 2 LIMITED - 2007-12-13
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-01-20 ~ 2011-06-22
IIF 19 - Secretary → ME
24
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
2009-01-20 ~ 2011-06-22
IIF 36 - Secretary → ME
25
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 15 - Secretary → ME
26
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07
04928834 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 44 - Secretary → ME
27
URWI GROUP LIMITED - now
LXB PROPERTIES LIMITED - 2003-02-05
LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 31 - Secretary → ME
28
URWI INVESTMENTS LIMITED - now
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23
06499848FORSTERS SHELFCO 287 LIMITED - 2008-03-10
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 33 - Secretary → ME
29
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28
05813404CONTINENTAL SHELF 382 LIMITED - 2006-08-03
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-01-20 ~ 2011-06-22
IIF 27 - Secretary → ME
30
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07
05813414CONTINENTAL SHELF 384 LIMITED - 2006-07-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 38 - Secretary → ME
31
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 22 - Secretary → ME
32
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08
05839456COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 13 - Secretary → ME
33
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
2009-01-20 ~ 2011-06-22
IIF 41 - Secretary → ME
34
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07
04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 21 - Secretary → ME
35
URWI PROPERTIES (FARNHAM) LIMITED - now
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07
06116811 Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 14 - Secretary → ME
36
URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28
06305301 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 12 - Secretary → ME
37
URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07
06339179 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 37 - Secretary → ME
38
URWI PROPERTIES (FAVERSHAM) LIMITED - now
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07
06302505 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 35 - Secretary → ME
39
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07
05746552 05947198, 05819039, 06434925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 20 - Secretary → ME
40
URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28
06305302 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 11 - Secretary → ME
41
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07
05819039 05924981, 05947198, 05746552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 40 - Secretary → ME
42
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07
05924981 05819039, 05746552, 05947198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 28 - Secretary → ME
43
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07
05947198 05746552, 05819039, 06434925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 17 - Secretary → ME
44
URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
LXB PROPERTIES (NORTHAMPTON V) LIMITED
- 2011-07-08
06434925 05746552, 05947198, 05819039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (7 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 25 - Secretary → ME
45
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07
05839338COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 43 - Secretary → ME
46
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07
05946852STEMCOURT LIMITED - 2006-10-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 26 - Secretary → ME
47
URWI PROPERTIES LIMITED - now
WEAVEWALK LIMITED - 2003-02-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-20 ~ 2011-06-22
IIF 34 - Secretary → ME
48
URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07
06420445HC 1045 LIMITED - 2007-12-21
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-05-12 ~ 2011-06-22
IIF 16 - Secretary → ME
49
URWI3 LIMITED - now
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-01-20 ~ 2011-06-22
IIF 10 - Secretary → ME