Mr Brendan O'Grady

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Brendan O'grady
British born in August 1959
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 1
- 29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 2
- 29 -30, Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 3
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
  IIF 4 IIF 5
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
  IIF 6
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
  IIF 7
- Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England
  IIF 8
- Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England
  IIF 9
Brendan O'grady
British born in August 1959
Resident in England
Registered addresses and corresponding companies
- Badgers Holt, Lount Road, Osbaston, Market Bosworth, Warwickshire, CV13 0HR, England
  IIF 10
Brendan O'grady
British born in August 1959
Registered addresses and corresponding companies
- Chetwode House, 1 Samworth Way, Melton Mowbary, Leicestershire, LE13 1GA, England
  IIF 11
O'grady, Brendan
British born in August 1959
Resident in England
Registered addresses and corresponding companies
- Badgers Holt, Lount Road, Osbaston, Market Bosworth, Warwickshire, CV13 0HR, England
  IIF 12
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
  IIF 13
- Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England
  IIF 14
O'grady, Brendan
Irish born in August 1959
Resident in England
Registered addresses and corresponding companies
- 42, Main Street, East Leake, Leicestershire, LE12 6PG, England
  IIF 15
O'grady, Brendan, Mr
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
  IIF 16 IIF 17
O'grady, Brendan
born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 18
- Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 19 IIF 20
O'grady, Brendan
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Clarence Place, Ashby De La Zouch, Leicestershire, LE65 1FR, United Kingdom
  IIF 21
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
  IIF 40
- Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England
  IIF 41
O'grady, Brendan
British company director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
O'grady, Brendan
British director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 29-30, Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 53
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 2nd, Floor Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 88
- 2nd Grafton House, 2 - 3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 89
- 2nd Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 90 IIF 91 IIF 92
- 5, Old Bailey, London, EC4M 7BA, England
  IIF 93
- Grafton House, 2 - 3 Golden Square, London, W1F 9HR
  IIF 94
- Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 95
O'grady, Brendan
British managing director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Clarence Place, Ashby De La Zouch, Leicestershire, LE65 1FR, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- 3, Clarence Place, Ashby De La Zouch, Leoicestershire, LE65 1FR, United Kingdom
  IIF 106
Ogrady, Brendon
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 107
O'grady, Brendan
British
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- C/o Lxb, 2nd Floor Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 127 IIF 128
O'grady, Brendan
British company director
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 129
O'grady, Brendan
British director
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 130 IIF 131 IIF 132 (more)(less)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
- C/o Lxb, 2nd Floor Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 165
- Grafton House, 2 - 3 Golden Square, London, W1F 9HR
  IIF 166
Ogrady, Brendon
British
Registered addresses and corresponding companies
- Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 167
O'grady, Brendan
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 168 IIF 169
O'grady, Brendan
born in August 1959
Registered addresses and corresponding companies
- Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
  IIF 170

Offspring entities and appointments 98

1
CAMVO 179 LIMITED
06541018 SC333017... (more)
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ dissolved
IIF 23 - Director → ME
2008-03-20 ~ 2009-01-20
IIF 124 - Secretary → ME
2
CHAPELCROSS LIMITED
- now SC128919
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 42 - Director → ME
2007-11-27 ~ 2009-04-15
IIF 129 - Secretary → ME
3
CHETWODE TRUSTEES 1 LIMITED
15722251 15724512
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-15 ~ now
IIF 16 - Director → ME
4
CHETWODE TRUSTEES 2 LIMITED
15724512 15722251
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-16 ~ now
IIF 17 - Director → ME
5
CLASSIC ALLIANCE LIMITED
FC026503
Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2007-10-18 ~ now
IIF 118 - Secretary → ME
6
GRANGECASTLE LIMITED
FC026227
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2007-10-18 ~ now
IIF 112 - Secretary → ME
7
GREAT CANFIELD LIMITED
FC026623
Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2007-10-18 ~ now
IIF 111 - Secretary → ME
8
HARLEY (WINCHESTER) LIMITED - now
LXB PROPERTIES (WINCHESTER) LIMITED
- 2010-01-28 06455448 04995566
MACSCO 8 LIMITED
- 2008-04-04 06455448 09458556... (more)
50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2008-04-03 ~ 2009-11-06
IIF 32 - Director → ME
2008-04-03 ~ 2009-01-20
IIF 110 - Secretary → ME
9
IW (BRIDGE STREET) LIMITED
FC036691
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 104 - Director → ME
10
IW (GALLIONS ROAD) LIMITED
FC036688
Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 97 - Director → ME
11
IW (GROUP HOLDINGS 2) LIMITED
FC036693 FC035297
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 96 - Director → ME
12
IW (KINGSMEAD) LIMITED
FC036748
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 99 - Director → ME
13
IW (LONDON ROAD) LIMITED
FC035299
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 101 - Director → ME
14
IW (RIVERSIDE) LIMITED
FC036732
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-20 ~ now
IIF 105 - Director → ME
15
IW (STAFFORD 2) LIMITED
FC036694 FC036687
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 100 - Director → ME
16
IW (STAFFORD) LIMITED
FC036687 FC036694
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 106 - Director → ME
17
IW (SUTTON) LIMITED
FC036690 OE009644
Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 21 - Director → ME
18
IW (WILDMERE ROAD) LIMITED
FC036689
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 98 - Director → ME
19
IW GP LIMITED
- now SC365659
LXBRP GP LIMITED
- 2018-04-20 SC365659
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2009-09-18 ~ now
IIF 41 - Director → ME
20
IW GROUP HOLDINGS LIMITED
FC035297 FC036693
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 102 - Director → ME
21
IW MIDCO LIMITED
FC035301
44 Esplanade, Sthelier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 103 - Director → ME
22
IW SPANCO LIMITED
13866638
Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
IW TOPCO LIMITED
11159943
Badger's Holt Lount Road, Osbaston, Nuneaton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
24
JDM SOLUTIONS
05372401
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (14 parents)
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917
WJB (240) LIMITED - 1991-03-06
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 43 - Director → ME
2007-11-27 ~ 2009-04-15
IIF 169 - Secretary → ME
26
JOHN CADZOW (GLENDEVON) LIMITED
SC064928
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-08-31
IIF 52 - Director → ME
2007-11-27 ~ 2009-01-20
IIF 168 - Secretary → ME
27
KPMG LLP
OC301540 02972168, 03513178... (more)
15 Canada Square, London
Active Corporate (1773 parents, 35 offsprings)
Officer
2002-05-03 ~ 2006-12-31
IIF 170 - LLP Member → ME
28
LXB DH LIMITED
SC391100
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 88 - Director → ME
29
LXB ENGLISH GENERAL PARTNER LIMITED
- now 06420455
HC 1044 LIMITED - 2007-12-19
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-01-08 ~ 2018-12-31
IIF 87 - Director → ME
2008-01-08 ~ 2009-01-20
IIF 143 - Secretary → ME
30
LXB ER LLP
OC365143
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-06-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
31
LXB GLOUCESTER GP LIMITED
SC437891 SL011898
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 95 - Director → ME
32
LXB GREENWICH GP LIMITED
SC510437 SL021443
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 89 - Director → ME
33
LXB HEAD OFFICE LIMITED
06259533
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 57 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 158 - Secretary → ME
34
LXB KINGSMEAD GP LIMITED
SC482388 SL017326
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 90 - Director → ME
35
LXB PROPERTIES (TELFORD) LIMITED
04712770 04825182
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ dissolved
IIF 31 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 117 - Secretary → ME
36
LXB PROPERTIES (BOURNEMOUTH) LIMITED
05718809
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 35 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 116 - Secretary → ME
37
LXB PROPERTIES (CLACTON) LIMITED
05403933
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 27 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 115 - Secretary → ME
38
LXB PROPERTIES (COATBRIDGE) LIMITED
- now 05143482
LXB PROPERTIES (WORKINGTON) LIMITED - 2006-01-06
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 24 - Director → ME
2007-10-18 ~ dissolved
IIF 122 - Secretary → ME
39
LXB PROPERTIES (COVENTRY) LIMITED
05631126
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 25 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 123 - Secretary → ME
40
LXB PROPERTIES (GLOUCESTER NO 2) LIMITED
05817780 05253241
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 28 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 109 - Secretary → ME
41
LXB PROPERTIES (GLOUCESTER) LIMITED
05253241 05817780
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 29 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 119 - Secretary → ME
42
LXB PROPERTIES (ISLE OF WIGHT) LIMITED
05465741
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 38 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 125 - Secretary → ME
43
LXB PROPERTIES (NETHER ALDERLEY) LIMITED
06678856
2nd Floor, Grafton House, 2-3 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ dissolved
IIF 33 - Director → ME
2008-08-21 ~ dissolved
IIF 128 - Secretary → ME
44
LXB PROPERTIES (PAISLEY) LIMITED
04957825
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 34 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 108 - Secretary → ME
45
LXB PROPERTIES (SCUNTHORPE) LIMITED
05082029
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 39 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 121 - Secretary → ME
46
LXB PROPERTIES (ST ALBANS) LIMITED
05792822
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 36 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 114 - Secretary → ME
47
LXB PROPERTIES (THETFORD) LIMITED
- now 04825182 04712770
DREAMCHERRY LIMITED - 2003-12-22
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-20 ~ dissolved
IIF 30 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 126 - Secretary → ME
48
LXB PROPERTIES (WYBOSTON) LIMITED
06678921
2nd Floor, Grafton House, 2-3 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ dissolved
IIF 26 - Director → ME
2008-08-21 ~ 2009-01-20
IIF 127 - Secretary → ME
49
LXB RIVERSIDE GP LIMITED
SC482387 SL017325
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-17 ~ dissolved
IIF 91 - Director → ME
50
LXB SHEPPEY 2 GP LIMITED
- now SC487842 SL018255, SC437892, SL011899... (more)
LXB BAR GP LIMITED
- 2015-03-24 SC487842
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 92 - Director → ME
51
LXB SHEPPEY GP LIMITED
SC437892 SL011899, SC487842, SL018255... (more)
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-29 ~ dissolved
IIF 53 - Director → ME
52
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
2007-08-20 ~ dissolved
IIF 79 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 132 - Secretary → ME
53
LXB SMALLCO LIMITED
- now 05465169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-12-26 during the appointment or period of control
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-20 ~ dissolved
IIF 61 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 149 - Secretary → ME
54
LXB STANKERR LIMITED
05817791
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2008-02-25
IIF 22 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 113 - Secretary → ME
55
LXB3 PARTNERS LLP
OC333713 OC313423, OC313423, OC320898... (more)
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2008-10-02 ~ 2018-12-31
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ 2018-12-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
NEWHAM FARM LIMITED
- now 06160877
LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2010-08-31
IIF 77 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 159 - Secretary → ME
57
PACIFIC SHELF 1203 LIMITED
SC242050 SC311502... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 59 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 155 - Secretary → ME
58
REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08 06500019
CAPITAL SHELL LIMITED
- 2008-02-28 06500019
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ 2010-08-31
IIF 47 - Director → ME
59
REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08 06499866
FORSTERS SHELFCO 289 LIMITED - 2008-03-17
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2010-08-31
IIF 84 - Director → ME
2008-03-18 ~ 2009-01-20
IIF 134 - Secretary → ME
60
REGENCO (WINCHBURGH 2) LIMITED - now
LXB PROPERTIES (WINCHBURGH 2) LIMITED
- 2010-09-08 06428161 07098883, 06400967... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2010-08-31
IIF 68 - Director → ME
2007-11-15 ~ 2009-01-20
IIF 161 - Secretary → ME
61
REGENCO (WINCHBURGH 3) LIMITED - now
LXB PROPERTIES (WINCHBURGH 3) LIMITED
- 2011-01-25 07098883 06428161, 06400967... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 93 - Director → ME
62
REGENCO (WINCHBURGH) LIMITED - now
LXB PROPERTIES (WINCHBURGH) LIMITED
- 2010-09-08 06400967 07098883, 06428161... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2007-10-16 ~ 2010-08-31
IIF 107 - Director → ME
2007-10-16 ~ 2009-04-15
IIF 167 - Secretary → ME
63
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08 06520889
SEYMOURCROWN LIMITED
- 2008-03-26 06520889
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-25 ~ 2010-08-31
IIF 60 - Director → ME
2008-03-25 ~ 2009-04-15
IIF 139 - Secretary → ME
64
REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08 06226118
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-08-20 ~ 2010-08-31
IIF 70 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 138 - Secretary → ME
65
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738
SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-03-10
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
66
SFB LAND LIMITED
11875034
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2020-01-15 ~ now
IIF 13 - Director → ME
67
SFB2 LAND LIMITED
OE017865
47 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-08-12 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
68
SFE CHETWODE LIMITED
13404850
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-17 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-27 ~ 2024-10-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
69
SIXFIELDS DEVELOPMENTS LIMITED
- now 05879441
BUBBLEBROOK LIMITED - 2006-09-13
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ dissolved
IIF 37 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 120 - Secretary → ME
70
SMITHS PROPERTY MIDLANDS LIMITED
14522659
42 Main Street, East Leake, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-12-05 ~ now
IIF 15 - Director → ME
71
STANDONE LLP
OC394452
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ 2024-10-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-10
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
72
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27 06293619
MACSCO 2 LIMITED
- 2007-12-13 06293619 06455448... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-06-22
IIF 71 - Director → ME
2007-12-12 ~ 2009-01-20
IIF 141 - Secretary → ME
73
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
2007-08-20 ~ 2007-10-03
IIF 80 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 49 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 131 - Secretary → ME
74
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051
GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-08-20 ~ 2007-10-03
IIF 74 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 50 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 140 - Secretary → ME
75
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07 04928834
LXB INVESTMENTS LIMITED
- 2009-04-23 04928834 06499848
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 83 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 162 - Secretary → ME
76
URWI GROUP LIMITED - now
LXB GROUP LIMITED
- 2011-07-28 04562645
LXB PROPERTIES LIMITED - 2003-02-05
LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 85 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 146 - Secretary → ME
77
URWI INVESTMENTS LIMITED - now
LXB INVESTMENTS LIMITED
- 2011-07-07 06499848 04928834
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23 06499848
FORSTERS SHELFCO 287 LIMITED
- 2008-03-10 06499848 06280984... (more)
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2011-06-22
IIF 58 - Director → ME
2008-03-10 ~ 2009-01-20
IIF 165 - Secretary → ME
78
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404
CONTINENTAL SHELF 382 LIMITED - 2006-08-03
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-08-20 ~ 2011-06-22
IIF 86 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 150 - Secretary → ME
79
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414
CONTINENTAL SHELF 384 LIMITED - 2006-07-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 72 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 160 - Secretary → ME
80
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164
BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 44 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 81 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 137 - Secretary → ME
81
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08 05839456
COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 76 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 163 - Secretary → ME
82
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
2008-01-08 ~ 2011-06-22
IIF 48 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 64 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 130 - Secretary → ME
83
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007
WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 73 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 152 - Secretary → ME
84
URWI PROPERTIES (FARNHAM) LIMITED - now
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07 06116811 06302505
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 56 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 148 - Secretary → ME
85
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
2008-01-08 ~ 2011-06-22
IIF 51 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 164 - Secretary → ME
86
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
2008-01-08 ~ 2011-06-22
IIF 45 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 144 - Secretary → ME
87
URWI PROPERTIES (FAVERSHAM) LIMITED - now
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07 06302505 06116811
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 67 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 136 - Secretary → ME
88
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07 05746552 05819039... (more)
BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 55 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 156 - Secretary → ME
89
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
2008-01-08 ~ 2011-06-22
IIF 46 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 135 - Secretary → ME
90
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07 05819039 05924981... (more)
TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 69 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 145 - Secretary → ME
91
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07 05924981 05819039... (more)
PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 62 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 142 - Secretary → ME
92
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07 05947198 05819039... (more)
STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 63 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 147 - Secretary → ME
93
URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
LXB PROPERTIES (NORTHAMPTON V) LIMITED
- 2011-07-08 06434925 05947198... (more)
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2011-06-22
IIF 78 - Director → ME
2007-11-22 ~ 2009-01-20
IIF 153 - Secretary → ME
94
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07 05839338
COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 66 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 154 - Secretary → ME
95
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07 05946852
STEMCOURT LIMITED - 2006-10-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 54 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 157 - Secretary → ME
96
URWI PROPERTIES LIMITED
- now 04610828
LXB PROPERTIES LIMITED
- 2011-07-07 04610828 04562645
WEAVEWALK LIMITED - 2003-02-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2007-08-20 ~ 2009-01-20
IIF 82 - Director → ME
2007-10-18 ~ 2011-08-12
IIF 133 - Secretary → ME
97
URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07 06420445
HC 1045 LIMITED - 2007-12-21
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-08 ~ 2011-06-22
IIF 94 - Director → ME
2008-01-08 ~ 2009-05-12
IIF 166 - Secretary → ME
98
URWI3 LIMITED - now
LXB3 LIMITED
- 2011-07-07 05813393
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
2007-12-05 ~ 2011-06-22
IIF 75 - Director → ME
2007-08-20 ~ 2007-09-25
IIF 65 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 151 - Secretary → ME

Mr Brendan O'grady

Mr Brendan O'grady

Brendan O'grady

Brendan O'grady

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan, Mr

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

Ogrady, Brendon

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

Ogrady, Brendon

O'grady, Brendan

O'grady, Brendan

CAMVO 179 LIMITED

CHAPELCROSS LIMITED

CHETWODE TRUSTEES 1 LIMITED

CHETWODE TRUSTEES 2 LIMITED

CLASSIC ALLIANCE LIMITED

GRANGECASTLE LIMITED

GREAT CANFIELD LIMITED

LXB PROPERTIES (WINCHESTER) LIMITED

MACSCO 8 LIMITED

IW (BRIDGE STREET) LIMITED

IW (GALLIONS ROAD) LIMITED

IW (GROUP HOLDINGS 2) LIMITED

IW (KINGSMEAD) LIMITED

IW (LONDON ROAD) LIMITED

IW (RIVERSIDE) LIMITED

IW (STAFFORD 2) LIMITED

IW (STAFFORD) LIMITED

IW (SUTTON) LIMITED

IW (WILDMERE ROAD) LIMITED

IW GP LIMITED

LXBRP GP LIMITED

IW GROUP HOLDINGS LIMITED

IW MIDCO LIMITED

IW SPANCO LIMITED

IW TOPCO LIMITED

JDM SOLUTIONS

JOHN CADZOW (AULDCATHIE) LIMITED

JOHN CADZOW (GLENDEVON) LIMITED

KPMG LLP

LXB DH LIMITED

LXB ENGLISH GENERAL PARTNER LIMITED

LXB ER LLP

LXB GLOUCESTER GP LIMITED

LXB GREENWICH GP LIMITED

LXB HEAD OFFICE LIMITED

LXB KINGSMEAD GP LIMITED

LXB PROPERTIES (TELFORD) LIMITED

LXB PROPERTIES (BOURNEMOUTH) LIMITED

LXB PROPERTIES (CLACTON) LIMITED

LXB PROPERTIES (COATBRIDGE) LIMITED

LXB PROPERTIES (COVENTRY) LIMITED

LXB PROPERTIES (GLOUCESTER NO 2) LIMITED

LXB PROPERTIES (GLOUCESTER) LIMITED

LXB PROPERTIES (ISLE OF WIGHT) LIMITED

LXB PROPERTIES (NETHER ALDERLEY) LIMITED

LXB PROPERTIES (PAISLEY) LIMITED

LXB PROPERTIES (SCUNTHORPE) LIMITED

LXB PROPERTIES (ST ALBANS) LIMITED

LXB PROPERTIES (THETFORD) LIMITED

LXB PROPERTIES (WYBOSTON) LIMITED

LXB RIVERSIDE GP LIMITED

LXB SHEPPEY 2 GP LIMITED

LXB BAR GP LIMITED

LXB SHEPPEY GP LIMITED

LXB SMALLCO BORROWER LIMITED

LXB SMALLCO LIMITED

LXB STANKERR LIMITED

LXB3 PARTNERS LLP

NEWHAM FARM LIMITED

PACIFIC SHELF 1203 LIMITED

LXB PROPERTIES (BROMLEY) LIMITED