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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hollocks, Ian Michael

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 13 St. Marks Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 104 - Director → ME
  • 2
    icon of address 69 Priests Lane, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 3
    icon of address 69 Priest Lane, Shenfield, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 69 Priests Lane, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 107 - LLP Designated Member → ME
Ceased 101
  • 1
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2006-08-11
    IIF 60 - Secretary → ME
  • 2
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-11
    IIF 58 - Secretary → ME
  • 3
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-23
    IIF 5 - Secretary → ME
  • 4
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-04-06 ~ 2002-09-23
    IIF 23 - Secretary → ME
  • 5
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-23
    IIF 15 - Secretary → ME
  • 6
    icon of address Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-31
    Officer
    icon of calendar 2006-11-06 ~ 2007-07-18
    IIF 73 - Secretary → ME
  • 7
    OFFSHELF 235 LTD - 1997-02-17
    icon of address Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2006-11-06 ~ 2007-07-18
    IIF 74 - Secretary → ME
  • 8
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    icon of address Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    icon of calendar 2001-11-26 ~ 2001-12-18
    IIF 35 - Secretary → ME
  • 9
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-10-10
    IIF 70 - Secretary → ME
  • 10
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    icon of calendar 2005-10-07 ~ 2006-08-11
    IIF 67 - Secretary → ME
  • 11
    icon of address Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-21
    IIF 59 - Secretary → ME
  • 12
    icon of address Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-21
    IIF 62 - Secretary → ME
  • 13
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 13 - Secretary → ME
  • 14
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 41 - Secretary → ME
  • 15
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 22 - Secretary → ME
  • 16
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 2 - Secretary → ME
  • 17
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 1999-07-29 ~ 2002-09-23
    IIF 34 - Secretary → ME
  • 18
    icon of address Hpw Partnership Limited Wade Park Farm, Salisbury Road, Ower, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2018-06-12
    IIF 112 - Director → ME
  • 19
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-23
    IIF 103 - Secretary → ME
  • 20
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-01 ~ 2002-09-23
    IIF 93 - Secretary → ME
  • 21
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-23
    IIF 100 - Secretary → ME
  • 22
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-23
    IIF 44 - Secretary → ME
  • 23
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2002-09-23
    IIF 50 - Secretary → ME
  • 24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-14
    IIF 32 - Secretary → ME
  • 25
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-14
    IIF 18 - Secretary → ME
  • 26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-14
    IIF 4 - Secretary → ME
  • 27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-14
    IIF 49 - Secretary → ME
  • 28
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ 2002-09-23
    IIF 101 - Secretary → ME
  • 29
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2002-09-23
    IIF 1 - Secretary → ME
  • 30
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2002-09-23
    IIF 14 - Secretary → ME
  • 31
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2002-09-23
    IIF 45 - Secretary → ME
  • 32
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 1999-03-31 ~ 2002-09-23
    IIF 102 - Secretary → ME
  • 33
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-09-23
    IIF 10 - Secretary → ME
  • 34
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2001-05-31 ~ 2002-09-23
    IIF 71 - Secretary → ME
  • 35
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-23
    IIF 27 - Secretary → ME
  • 36
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2002-10-10
    IIF 98 - Secretary → ME
  • 37
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    icon of calendar 2005-11-02 ~ 2006-08-11
    IIF 68 - Secretary → ME
  • 38
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-23
    IIF 96 - Secretary → ME
  • 39
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-08-11
    IIF 51 - Secretary → ME
  • 40
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2006-08-11
    IIF 83 - Secretary → ME
  • 41
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2006-08-11
    IIF 64 - Secretary → ME
  • 42
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-17 ~ 2002-09-23
    IIF 24 - Secretary → ME
  • 43
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-01 ~ 2002-09-23
    IIF 6 - Secretary → ME
  • 44
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2002-10-10
    IIF 72 - Secretary → ME
  • 45
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2006-08-08
    IIF 111 - Director → ME
    icon of calendar 2005-06-27 ~ 2006-08-11
    IIF 75 - Secretary → ME
  • 46
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2002-03-21
    IIF 39 - Secretary → ME
  • 47
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2002-03-21
    IIF 37 - Secretary → ME
  • 48
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 20 - Secretary → ME
  • 49
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 46 - Secretary → ME
  • 50
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 29 - Secretary → ME
  • 51
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 36 - Secretary → ME
  • 52
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 9 - Secretary → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 19 - Secretary → ME
  • 54
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-09-23
    IIF 76 - Secretary → ME
  • 55
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-09-23
    IIF 38 - Secretary → ME
  • 56
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    icon of calendar 2004-06-04 ~ 2005-06-29
    IIF 94 - Secretary → ME
  • 57
    GATEQUIRE LIMITED - 1984-08-10
    icon of address 51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    icon of calendar 2000-08-04 ~ 2001-09-29
    IIF 99 - Secretary → ME
  • 58
    ROGOS LIMITED - 1981-12-31
    icon of address 51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2024-03-31
    Officer
    icon of calendar 2000-08-04 ~ 2001-09-29
    IIF 92 - Secretary → ME
  • 59
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2000-08-04 ~ 2002-09-23
    IIF 97 - Secretary → ME
  • 60
    LXB PROPERTIES (A2 GP) LIMITED - 2005-07-13
    SPRUCESTAMP LIMITED - 2004-01-20
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2005-06-29
    IIF 26 - Secretary → ME
  • 61
    LXB PROPERTIES (A2) LIMITED - 2005-07-06
    FLAIRMAGNET LIMITED - 2004-01-20
    icon of address Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2005-06-29
    IIF 40 - Secretary → ME
  • 62
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-06-29
    IIF 21 - Secretary → ME
  • 63
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-06-29
    IIF 16 - Secretary → ME
  • 64
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Officer
    icon of calendar 2004-07-13 ~ 2005-06-29
    IIF 95 - Secretary → ME
  • 65
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-06-04 ~ 2005-06-29
    IIF 3 - Secretary → ME
  • 66
    LXB FINANCE LIMITED - 2005-07-06
    PIECESTYLE LIMITED - 2003-08-18
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-06-29
    IIF 30 - Secretary → ME
  • 67
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2005-06-29
    IIF 43 - Secretary → ME
  • 68
    CLICKLOOP LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-06-29
    IIF 7 - Secretary → ME
  • 69
    PIECESCENE LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-06-29
    IIF 47 - Secretary → ME
  • 70
    LXB PROPERTY FINANCE LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2005-06-29
    IIF 33 - Secretary → ME
  • 71
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,141,000 GBP2022-03-31
    Officer
    icon of calendar 2004-01-08 ~ 2005-06-29
    IIF 8 - Secretary → ME
  • 72
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22
    HARRISON CLARK (NO.2) LLP - 2005-07-29
    icon of address 2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-31
    IIF 110 - LLP Designated Member → ME
  • 73
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    icon of address 2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2006-05-26
    IIF 90 - Director → ME
    icon of calendar 2005-06-27 ~ 2007-02-26
    IIF 78 - Secretary → ME
  • 74
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2005-08-08
    IIF 89 - Director → ME
    icon of calendar 2005-06-27 ~ 2007-02-26
    IIF 81 - Secretary → ME
  • 75
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2003-04-01
    IIF 91 - Director → ME
    icon of calendar 2003-03-14 ~ 2007-02-26
    IIF 80 - Secretary → ME
  • 76
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2002-09-23
    IIF 28 - Secretary → ME
  • 77
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-07-16
    IIF 11 - Secretary → ME
  • 78
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-07-16
    IIF 25 - Secretary → ME
  • 79
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2002-09-23
    IIF 42 - Secretary → ME
  • 80
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2007-02-26
    IIF 57 - Secretary → ME
  • 81
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2007-02-26
    IIF 63 - Secretary → ME
  • 82
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2005-08-08
    IIF 87 - Director → ME
    icon of calendar 2002-12-20 ~ 2007-02-26
    IIF 66 - Secretary → ME
  • 83
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2007-02-26
    IIF 86 - Secretary → ME
  • 84
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2007-05-21
    IIF 85 - Secretary → ME
  • 85
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2007-02-26
    IIF 79 - Secretary → ME
  • 86
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2007-02-26
    IIF 61 - Secretary → ME
  • 87
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2003-04-01
    IIF 88 - Director → ME
    icon of calendar 2003-03-14 ~ 2007-02-26
    IIF 84 - Secretary → ME
    icon of calendar 2001-10-18 ~ 2002-10-10
    IIF 77 - Secretary → ME
  • 88
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    icon of address Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2007-02-26
    IIF 31 - Secretary → ME
  • 89
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2007-02-26
    IIF 56 - Secretary → ME
  • 90
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2007-02-26
    IIF 53 - Secretary → ME
  • 91
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2007-02-26
    IIF 55 - Secretary → ME
  • 92
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2007-02-26
    IIF 82 - Secretary → ME
  • 93
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-26
    IIF 54 - Secretary → ME
  • 94
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2007-02-26
    IIF 52 - Secretary → ME
  • 95
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2007-02-26
    IIF 65 - Secretary → ME
  • 96
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    icon of address Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2001-12-18
    IIF 17 - Secretary → ME
  • 97
    icon of address Banks, Berry Pomeroy, Totnes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,436 GBP2024-02-29
    Officer
    icon of calendar 2016-02-24 ~ 2022-10-22
    IIF 113 - Director → ME
    icon of calendar 2016-02-24 ~ 2023-02-23
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2023-02-23
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    icon of address Banks, Berry Pomeroy, Totnes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Officer
    icon of calendar 2016-02-24 ~ 2022-10-22
    IIF 114 - Director → ME
    icon of calendar 2016-02-24 ~ 2023-02-23
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-23
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-14 ~ 2002-11-20
    IIF 12 - Secretary → ME
  • 100
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    icon of calendar 2002-06-25 ~ 2002-10-10
    IIF 48 - Secretary → ME
  • 101
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2002-10-10
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.