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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

Walton, Timothy Paul

child relation
Offspring entities and appointments 193
  • 1
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    Active Corporate (30 parents)
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 184 - Director → ME
  • 2
    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
    Active Corporate (34 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 145 - Director → ME
  • 3
    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
    Active Corporate (37 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 101 - Director → ME
  • 4
    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
    Active Corporate (44 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 120 - Director → ME
  • 5
    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
    INTERCEDE 1316 LIMITED - 1998-04-06
    Active Corporate (44 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 139 - Director → ME
  • 6
    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
    Active Corporate (41 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 45 - Director → ME
  • 7
    BRIDGEMERE NURSERIES LIMITED
    00799150
    Dissolved Corporate (31 parents)
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 62 - Director → ME
  • 8
    BRIDGEMERE NURSERIES TRADING LIMITED
    - now 03282244
    OFFSHELF 235 LTD - 1997-02-17
    Dissolved Corporate (33 parents)
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 23 - Director → ME
  • 9
    CAMVO 179 LIMITED
    06541018 SC242241... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 71 - Director → ME
  • 10
    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)
    Active Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 30 - Director → ME
  • 11
    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
    Dissolved Corporate (25 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 31 - Director → ME
  • 12
    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)
    Active Corporate (24 parents)
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 80 - Director → ME
  • 13
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    Active Corporate (15 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 52 - Director → ME
  • 14
    CLASSIC ALLIANCE LIMITED
    FC026503
    Converted / Closed Corporate (5 parents)
    Officer
    2006-02-04 ~ 2012-02-07
    IIF 35 - Director → ME
  • 15
    CONTINENTAL SHELF 399 LIMITED
    05939825 05719437... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-07-18
    IIF 6 - Director → ME
  • 16
    CONTINENTAL SHELF 400 LIMITED
    05939785 06023843... (more)
    Dissolved Corporate (24 parents)
    Officer
    2006-10-10 ~ 2007-07-18
    IIF 113 - Director → ME
  • 17
    CPPL DARLINGTON LIMITED - now
    DIAMOND (GRANTCHESTER) LIMITED
    - 2000-10-17 04061371
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 89 - Director → ME
  • 18
    CPPL HUDDERSFIELD LIMITED - now
    HERALD (GRANTCHESTER) LIMITED
    - 2000-10-17 04061358
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 99 - Director → ME
  • 19
    CPPL SOUTHPORT LIMITED - now
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    Dissolved Corporate (16 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 27 - Director → ME
  • 20
    CPPL TWICKENHAM LIMITED - now
    TOPAZ (GRANTCHESTER) LIMITED
    - 2000-10-17 04061366
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 137 - Director → ME
  • 21
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED
    - 1999-08-02 03818600
    Active Corporate (29 parents)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 168 - Director → ME
  • 22
    EDENHOLD LIMITED
    01681622
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 175 - Director → ME
  • 23
    EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
    03388399
    Dissolved Corporate (23 parents)
    Officer
    1998-08-04 ~ 2002-09-23
    IIF 33 - Director → ME
  • 24
    EDGE DEVELOPMENTS LIMITED
    - now 02416603 02377630
    EDGE PROPERTIES LIMITED - 1989-12-05
    RAPID 8831 LIMITED - 1989-11-14
    Dissolved Corporate (25 parents)
    Officer
    1998-08-04 ~ 2002-09-23
    IIF 14 - Director → ME
  • 25
    EDGE PROPERTIES HOLDINGS LIMITED
    - now 02377630
    EDGE PROPERTIES PLC - 1996-01-11
    EDGE DEVELOPMENTS LIMITED - 1989-12-05
    RAPID 8193 LIMITED - 1989-06-01
    Dissolved Corporate (28 parents)
    Officer
    1998-08-04 ~ 2002-09-23
    IIF 19 - Director → ME
  • 26
    EVERY FIELD HAS A NAME LIMITED
    - now SC550593
    ANONYMOUS LIMITED
    - 2025-02-25 SC550593
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-09 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GRANGECASTLE LIMITED
    FC026227
    Converted / Closed Corporate (6 parents)
    Officer
    2005-09-15 ~ 2012-02-07
    IIF 68 - Director → ME
  • 28
    GRANTCHESTER DEMERGER SUBSIDIARY LIMITED
    - now 03253082
    CORNHURST LIMITED - 1996-10-03
    Dissolved Corporate (25 parents)
    Officer
    1998-09-28 ~ 2002-09-23
    IIF 76 - Director → ME
  • 29
    GRANTCHESTER DEVELOPMENT FINANCE LIMITED
    - now 03997576
    GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED
    - 2000-07-21 03997576 03691896
    OLIVEFORCE LIMITED
    - 2000-06-16 03997576
    Dissolved Corporate (17 parents)
    Officer
    2000-06-09 ~ 2002-09-23
    IIF 78 - Director → ME
  • 30
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Dissolved Corporate (32 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 144 - Director → ME
  • 31
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Active Corporate (30 parents)
    Officer
    1998-12-17 ~ 2002-09-23
    IIF 47 - Director → ME
  • 32
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681 02489293
    STEELGRANGE PLC
    - 2000-09-28 04035681
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 116 - Director → ME
  • 33
    GRANTCHESTER INTERNATIONAL LIMITED
    - now 02595784
    LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
    GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
    ASHFORD LEISURE PARK LIMITED - 1993-09-13
    SHOWBIND LIMITED - 1991-05-01
    Dissolved Corporate (28 parents)
    Officer
    2000-03-17 ~ 2002-09-23
    IIF 161 - Director → ME
  • 34
    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
    Dissolved Corporate (23 parents)
    Officer
    1998-09-28 ~ 2002-09-23
    IIF 85 - Director → ME
  • 35
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED
    - 2000-11-02 00147357
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Active Corporate (35 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 108 - Director → ME
  • 36
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Active Corporate (40 parents, 11 offsprings)
    Officer
    1998-05-11 ~ 2002-09-23
    IIF 100 - Director → ME
  • 37
    GRANTCHESTER NOMINEES (LUTON 1) LIMITED
    04318321 04318162
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 117 - Director → ME
  • 38
    GRANTCHESTER NOMINEES (LUTON 2) LIMITED
    04318162 04318321
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 11 - Director → ME
  • 39
    GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
    04318253 04318331
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 67 - Director → ME
  • 40
    GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
    04318331 04318253
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 130 - Director → ME
  • 41
    GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
    04318268 04318320
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 166 - Director → ME
  • 42
    GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
    04318320 04318268
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 94 - Director → ME
  • 43
    GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
    04318255 04318254
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 141 - Director → ME
  • 44
    GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
    04318254 04318255
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 110 - Director → ME
  • 45
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 54 - Director → ME
  • 46
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 17 - Director → ME
  • 47
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 174 - Director → ME
  • 48
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 180 - Director → ME
  • 49
    GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
    - now 03725156
    ALDERBERRY LIMITED
    - 2001-04-27 03725156
    Dissolved Corporate (23 parents)
    Officer
    2000-07-27 ~ 2002-09-23
    IIF 155 - Director → ME
  • 50
    GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
    - now 03757212
    MEADOWMIST LIMITED
    - 1999-06-23 03757212
    Dissolved Corporate (24 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 128 - Director → ME
  • 51
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896 03997576
    STORMSPRING LIMITED
    - 1999-06-02 03691896
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2002-09-23
    IIF 123 - Director → ME
  • 52
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED
    - 1999-02-24 03691887
    Dissolved Corporate (31 parents)
    Officer
    1999-02-24 ~ 2002-09-23
    IIF 72 - Director → ME
  • 53
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED
    - 2000-12-22 04071718
    Dissolved Corporate (29 parents)
    Officer
    2000-12-21 ~ 2002-09-23
    IIF 134 - Director → ME
  • 54
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED
    - 1998-12-14 03588430
    Dissolved Corporate (31 parents)
    Officer
    1998-12-11 ~ 2002-09-23
    IIF 3 - Director → ME
  • 55
    GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
    - now 03757199
    APRILDOVE LIMITED
    - 1999-06-23 03757199
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 181 - Director → ME
  • 56
    GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
    - now 03537437
    INTERCEDE 1317 LIMITED - 1998-04-06
    Dissolved Corporate (23 parents)
    Officer
    1998-12-17 ~ 2002-09-23
    IIF 125 - Director → ME
  • 57
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED
    - 1999-08-09 03519122
    Active Corporate (31 parents)
    Officer
    1999-03-31 ~ 2002-09-23
    IIF 98 - Director → ME
  • 58
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760 04071718
    LAMPDEW LIMITED - 2000-12-12
    Dissolved Corporate (22 parents)
    Officer
    2000-12-18 ~ 2002-09-23
    IIF 63 - Director → ME
  • 59
    GRANTCHESTER PROPERTIES (TORBAY) LIMITED
    - now 03494339
    INTERCEDE 1305 LIMITED - 1998-03-05
    Dissolved Corporate (23 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 56 - Director → ME
  • 60
    GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
    - now 03757243
    CLOUDBROOK LIMITED
    - 1999-06-23 03757243
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-09-23
    IIF 2 - Director → ME
  • 61
    GRANTCHESTER PROPERTY FINANCE LIMITED
    04310036
    Dissolved Corporate (22 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 173 - Director → ME
  • 62
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Dissolved Corporate (27 parents)
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 16 - Director → ME
  • 63
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    Dissolved Corporate (23 parents)
    Officer
    1999-09-30 ~ 2002-09-23
    IIF 178 - Director → ME
  • 64
    GREAT CANFIELD LIMITED
    FC026623
    Converted / Closed Corporate (5 parents)
    Officer
    2006-03-02 ~ 2012-02-07
    IIF 124 - Director → ME
  • 65
    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
    Active Corporate (32 parents, 99 offsprings)
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 36 - Director → ME
  • 66
    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
    Dissolved Corporate (29 parents)
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 87 - Director → ME
  • 67
    HAMMERSON (CRAMLINGTON I) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400 05554873... (more)
    BROWDRIVE LIMITED
    - 2005-11-03 05579400
    Dissolved Corporate (25 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 132 - Director → ME
  • 68
    HAMMERSON (CRAMLINGTON II) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON II) LIMITED
    - 2006-09-06 05554873 05579400... (more)
    FOLDWAY LIMITED
    - 2005-10-24 05554873
    Dissolved Corporate (16 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 104 - Director → ME
  • 69
    HAMMERSON (CRAMLINGTON) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON) LIMITED
    - 2006-09-06 05490400 05579400... (more)
    SACKTRAIL LIMITED
    - 2005-07-11 05490400
    Dissolved Corporate (19 parents)
    Officer
    2005-07-11 ~ 2006-08-11
    IIF 164 - Director → ME
  • 70
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Dissolved Corporate (29 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 48 - Director → ME
  • 71
    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
    Dissolved Corporate (20 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 70 - Director → ME
  • 72
    HAMMERSON (NEWTOWNABBEY) LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED
    - 2006-09-06 05643230
    JARPARK LIMITED
    - 2005-12-14 05643230
    Dissolved Corporate (23 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 74 - Director → ME
  • 73
    HAMMERSON (OXFORD I) LIMITED - now
    LXB PROPERTIES (OXFORD 1) LIMITED
    - 2006-09-27 05578218 05578477
    HOCKGRANGE LIMITED
    - 2005-11-03 05578218
    Dissolved Corporate (22 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 151 - Director → ME
  • 74
    HAMMERSON (OXFORD) HOLDINGS LIMITED - now
    LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
    - 2006-09-27 05595901
    DOLLCLOSE LIMITED
    - 2005-11-09 05595901
    Dissolved Corporate (19 parents)
    Officer
    2005-11-09 ~ 2006-08-11
    IIF 135 - Director → ME
  • 75
    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
    Dissolved Corporate (16 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 163 - Director → ME
  • 76
    HAMMERSON BORROWER LIMITED - now
    LXB BORROWER LIMITED
    - 2006-09-06 05465168
    CONTINENTAL SHELF 342 LIMITED
    - 2005-06-15 05465168 05094612... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2006-08-11
    IIF 171 - Director → ME
  • 77
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED
    - 1999-05-18 03759116
    Dissolved Corporate (25 parents)
    Officer
    1999-05-17 ~ 2002-09-23
    IIF 167 - Director → ME
  • 78
    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
    Dissolved Corporate (24 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 25 - Director → ME
  • 79
    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
    Dissolved Corporate (25 parents)
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 169 - Director → ME
  • 80
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED
    - 2005-06-21 05464862 05465168... (more)
    Dissolved Corporate (33 parents)
    Officer
    2005-06-08 ~ 2006-08-11
    IIF 138 - Director → ME
  • 81
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2010-01-28 06455448 04995566
    MACSCO 8 LIMITED
    - 2008-04-04 06455448 06293619... (more)
    Active Corporate (23 parents)
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 10 - Director → ME
  • 82
    HEATHCOVE LIMITED
    02168174
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 103 - Director → ME
  • 83
    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
    Active Corporate (22 parents)
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 58 - Director → ME
  • 84
    HRWF (GLASGOW 1) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 28 - Director → ME
  • 85
    HRWF (GLASGOW 2) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 162 - Director → ME
  • 86
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 176 - Director → ME
  • 87
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 84 - Director → ME
  • 88
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 122 - Director → ME
  • 89
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 81 - Director → ME
  • 90
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 158 - Director → ME
  • 91
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 179 - Director → ME
  • 92
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Dissolved Corporate (29 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 18 - Director → ME
  • 93
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Dissolved Corporate (27 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 140 - Director → ME
  • 94
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06
    Active Corporate (15 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 149 - Director → ME
  • 95
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 105 - Director → ME
  • 96
    JS (CHESTER) LIMITED - now
    LS (CHESTER) LIMITED - 2009-09-22
    LXB PROPERTIES (CHESTER) LIMITED
    - 2005-07-06 04684527
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2005-06-29
    IIF 4 - Director → ME
  • 97
    L & M PROJECT MANAGEMENT LIMITED
    - now 01994706
    CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
    DROPANGEL LIMITED - 1986-06-20
    Dissolved Corporate (24 parents)
    Officer
    2000-02-23 ~ 2002-09-23
    IIF 148 - Director → ME
  • 98
    LIMITGOOD LIMITED
    04010452
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 152 - Director → ME
  • 99
    LITTORAL LLP
    OC353554
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 100
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    Active Corporate (13 parents)
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 106 - Director → ME
  • 101
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 49 - Director → ME
  • 102
    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
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 51 - Director → ME
  • 103
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Active Corporate (31 parents)
    Officer
    1999-03-12 ~ 2002-09-23
    IIF 73 - Director → ME
  • 104
    LS (A2 GP HOLDINGS) LIMITED - now
    LXB PROPERTIES (A2 GP) LIMITED
    - 2005-07-13 04970937 04970977
    SPRUCESTAMP LIMITED
    - 2004-01-20 04970937
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 5 - Director → ME
  • 105
    LS (A2 LP) LIMITED - now
    LXB PROPERTIES (A2) LIMITED
    - 2005-07-06 04970977 04970937
    FLAIRMAGNET LIMITED
    - 2004-01-20 04970977
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 182 - Director → ME
  • 106
    LS (GRIMSBY) LIMITED - now
    LXB PROPERTIES (GRIMSBY) LIMITED
    - 2005-07-06 05141190
    Dissolved Corporate (11 parents)
    Officer
    2004-05-28 ~ 2005-06-29
    IIF 38 - Director → ME
  • 107
    LS (MILFORD HAVEN) LIMITED - now
    LXB PROPERTIES (MILFORD HAVEN) LIMITED
    - 2005-07-06 05234372
    Dissolved Corporate (14 parents)
    Officer
    2004-09-20 ~ 2005-06-29
    IIF 60 - Director → ME
  • 108
    LS DIRECTOR LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED
    - 2005-07-06 04299372
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 97 - Director → ME
  • 109
    LS GEMINI FINANCE LIMITED - now
    LXB FINANCE LIMITED
    - 2005-07-06 04614336
    PIECESTYLE LIMITED
    - 2003-08-18 04614336
    Dissolved Corporate (11 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 50 - Director → ME
  • 110
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    Dissolved Corporate (14 parents)
    Officer
    2003-08-12 ~ 2005-06-29
    IIF 21 - Director → ME
  • 111
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    Dissolved Corporate (16 parents)
    Officer
    2002-11-11 ~ 2005-06-29
    IIF 79 - Director → ME
  • 112
    LS GEMINI PIECESCENE LIMITED - now
    PIECESCENE LIMITED
    - 2005-07-06 04610774
    Dissolved Corporate (12 parents)
    Officer
    2002-12-18 ~ 2005-06-29
    IIF 42 - Director → ME
  • 113
    LS GEMINI PROPERTY FINANCE LIMITED - now
    LXB PROPERTY FINANCE LIMITED
    - 2005-07-06 04712736
    Dissolved Corporate (12 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 160 - Director → ME
  • 114
    LS GEMINI TOLWORTH LIMITED - now
    TOLWORTH REALISATIONS LIMITED
    - 2005-07-06 04333142
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ 2005-06-29
    IIF 95 - Director → ME
  • 115
    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
    Dissolved Corporate (18 parents)
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 65 - Director → ME
  • 116
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 1044 LIMITED - 2007-12-19
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-08 ~ dissolved
    IIF 157 - Director → ME
  • 117
    LXB ER LLP
    OC365143
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 185 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Right to appoint or remove members → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    LXB HEAD OFFICE LIMITED
    06259533
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 165 - Director → ME
  • 119
    LXB PARTNERS 1 LLP
    - now OC313423 OC320898... (more)
    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
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2007-03-06
    IIF 189 - LLP Designated Member → ME
  • 120
    LXB PARTNERS 2 LLP
    - now OC320898 OC313423... (more)
    THE LXB PARTNERSHIP LLP
    - 2007-03-02 OC320898
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2007-03-06
    IIF 187 - LLP Designated Member → ME
  • 121
    LXB PROPERTIES (TELFORD) LIMITED
    04712770 04825182
    Dissolved Corporate (10 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 114 - Director → ME
  • 122
    LXB PROPERTIES (BOURNEMOUTH) LIMITED
    05718809
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 123
    LXB PROPERTIES (CLACTON) LIMITED
    05403933
    Dissolved Corporate (7 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 124
    LXB PROPERTIES (COATBRIDGE) LIMITED
    - now 05143482
    LXB PROPERTIES (WORKINGTON) LIMITED
    - 2006-01-06 05143482
    Dissolved Corporate (7 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 159 - Director → ME
  • 125
    LXB PROPERTIES (COVENTRY) LIMITED
    05631126
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 12 - Director → ME
  • 126
    LXB PROPERTIES (GLOUCESTER NO 2) LIMITED
    05817780 05253241
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 91 - Director → ME
  • 127
    LXB PROPERTIES (GLOUCESTER) LIMITED
    05253241 05817780
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 142 - Director → ME
  • 128
    LXB PROPERTIES (ISLE OF WIGHT) LIMITED
    05465741
    Dissolved Corporate (7 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 109 - Director → ME
  • 129
    LXB PROPERTIES (NETHER ALDERLEY) LIMITED
    06678856
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 127 - Director → ME
  • 130
    LXB PROPERTIES (PAISLEY) LIMITED
    04957825
    Dissolved Corporate (7 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 131
    LXB PROPERTIES (SCUNTHORPE) LIMITED
    05082029
    Dissolved Corporate (7 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 69 - Director → ME
  • 132
    LXB PROPERTIES (ST ALBANS) LIMITED
    05792822
    Dissolved Corporate (7 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 150 - Director → ME
  • 133
    LXB PROPERTIES (STIRLING) LIMITED
    - now SC235343
    WEST COAST CAPITAL (STIRLING) LIMITED
    - 2003-08-19 SC235343
    PACIFIC SHELF 1147 LIMITED - 2002-11-07
    Dissolved Corporate (11 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 134
    LXB PROPERTIES (THETFORD) LIMITED
    - now 04825182 04712770
    DREAMCHERRY LIMITED
    - 2003-12-22 04825182
    Dissolved Corporate (9 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 196 - Director → ME
  • 135
    LXB PROPERTIES (WYBOSTON) LIMITED
    06678921
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 131 - Director → ME
  • 136
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED
    - 2005-06-15 05465170 05465168... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 154 - Director → ME
  • 137
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED
    - 2005-06-14 05465169 05465168... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 170 - Director → ME
  • 138
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2008-10-02 ~ dissolved
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove members → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 139
    MAIDHELM UNLIMITED
    02341359
    Dissolved Corporate (19 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 83 - Director → ME
  • 140
    MONESAN LIMITED
    NI048045
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 183 - Director → ME
  • 141
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED
    - 2007-05-16 06160877
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2010-08-31
    IIF 57 - Director → ME
  • 142
    OSTERHOLD LIMITED
    01683194
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 20 - Director → ME
  • 143
    OYSTERLAND LIMITED
    03253272
    Dissolved Corporate (25 parents)
    Officer
    1998-09-28 ~ 2002-09-23
    IIF 156 - Director → ME
  • 144
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC241992... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-03-14 ~ 2011-06-22
    IIF 146 - Director → ME
  • 145
    PINESEA LLP
    OC362430
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 146
    PRIZEDOME LIMITED
    04011345
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 86 - Director → ME
  • 147
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    Dissolved Corporate (26 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 44 - Director → ME
  • 148
    REGENCO (BROMLEY) LIMITED - now
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED
    - 2008-02-28 06500019
    Dissolved Corporate (11 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 41 - Director → ME
  • 149
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Dissolved Corporate (12 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 46 - Director → ME
  • 150
    REGENCO (WINCHBURGH 2) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 129 - Director → ME
  • 151
    REGENCO (WINCHBURGH 3) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 193 - Director → ME
  • 152
    REGENCO (WINCHBURGH) LIMITED - now
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 07098883... (more)
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 40 - Director → ME
  • 153
    REGENCO BORROWER LIMITED - now
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED
    - 2008-03-26 06520889
    Dissolved Corporate (12 parents)
    Officer
    2008-03-25 ~ 2010-08-31
    IIF 26 - Director → ME
  • 154
    REGENCO TRURO HOLDINGS LIMITED - now
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-08-31
    IIF 34 - Director → ME
  • 155
    RES IPSA LOQUITUR LIMITED
    SC573540
    Dissolved Corporate (7 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2018-01-09 ~ 2018-04-23
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 156
    SEAMEOLE LIMITED
    07539970
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-02-23 ~ dissolved
    IIF 1 - Director → ME
  • 157
    SIGMA INPARTNERSHIP LTD - now
    INPARTNERSHIP LIMITED
    - 2011-08-18 SC207794
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-12-21 ~ 2011-06-22
    IIF 90 - Director → ME
  • 158
    SIXFIELDS DEVELOPMENTS LIMITED
    - now 05879441
    BUBBLEBROOK LIMITED
    - 2006-09-13 05879441
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 102 - Director → ME
  • 159
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 118 - Director → ME
  • 160
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 133 - Director → ME
  • 161
    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
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 143 - Director → ME
  • 162
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED
    - 2007-12-13 06293619 07704090... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 177 - Director → ME
  • 163
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Dissolved Corporate (12 parents)
    Officer
    2006-12-19 ~ 2011-06-22
    IIF 22 - Director → ME
  • 164
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED
    - 2007-02-28 06038051
    Dissolved Corporate (15 parents)
    Officer
    2007-02-28 ~ 2011-06-22
    IIF 115 - Director → ME
  • 165
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Dissolved Corporate (10 parents)
    Officer
    2003-11-19 ~ 2011-06-22
    IIF 37 - Director → ME
  • 166
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED
    - 2003-02-05 04562645 04610828
    LOOPDEEP LIMITED
    - 2002-12-12 04562645
    Dissolved Corporate (14 parents)
    Officer
    2002-11-20 ~ 2011-06-22
    IIF 61 - Director → ME
  • 167
    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 06468459... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 107 - Director → ME
  • 168
    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)
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 119 - Director → ME
  • 169
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED
    - 2006-07-25 05813414 05371435... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 126 - Director → ME
  • 170
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED
    - 2007-01-22 05941164
    DUNWILCO (1363) LIMITED
    - 2006-12-21 05941164 SC312211... (more)
    Dissolved Corporate (14 parents)
    Officer
    2007-01-19 ~ 2011-06-22
    IIF 55 - Director → ME
    2006-12-20 ~ 2007-02-26
    IIF 197 - Secretary → ME
  • 171
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED
    - 2006-08-07 05839456
    Dissolved Corporate (13 parents)
    Officer
    2006-08-07 ~ 2011-06-22
    IIF 77 - Director → ME
  • 172
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Dissolved Corporate (12 parents)
    Officer
    2006-12-15 ~ 2011-06-22
    IIF 147 - Director → ME
  • 173
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Active Corporate (22 parents)
    Officer
    2003-03-14 ~ 2011-06-22
    IIF 13 - Director → ME
    2001-10-18 ~ 2002-09-23
    IIF 96 - Director → ME
  • 174
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811 06302505
    Dissolved Corporate (10 parents)
    Officer
    2007-02-19 ~ 2011-06-22
    IIF 121 - Director → ME
  • 175
    URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
    - 2011-07-28 06305301
    Dissolved Corporate (8 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 92 - Director → ME
  • 176
    URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
    - 2011-07-07 06339179
    Dissolved Corporate (8 parents)
    Officer
    2007-08-09 ~ 2011-06-22
    IIF 112 - Director → ME
  • 177
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505 06116811
    Dissolved Corporate (8 parents)
    Officer
    2007-07-04 ~ 2011-06-22
    IIF 88 - Director → ME
  • 178
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (more)
    BARNBAY LIMITED
    - 2006-06-09 05746552
    Dissolved Corporate (13 parents)
    Officer
    2006-06-08 ~ 2011-06-22
    IIF 66 - Director → ME
  • 179
    URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
    - 2011-07-28 06305302
    Dissolved Corporate (8 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 7 - Director → ME
  • 180
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05746552... (more)
    TABBYTRAIL LIMITED
    - 2006-06-28 05819039
    Dissolved Corporate (13 parents)
    Officer
    2006-06-28 ~ 2011-06-22
    IIF 9 - Director → ME
  • 181
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 05819039... (more)
    PUDDLEBAY LIMITED
    - 2006-10-17 05924981
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2011-06-22
    IIF 82 - Director → ME
  • 182
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05746552... (more)
    STEMBAY LIMITED
    - 2006-11-27 05947198
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2011-06-22
    IIF 136 - Director → ME
  • 183
    URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05947198... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 24 - Director → ME
  • 184
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED
    - 2006-08-07 05839338
    Dissolved Corporate (13 parents)
    Officer
    2006-08-07 ~ 2011-06-22
    IIF 8 - Director → ME
  • 185
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED
    - 2006-10-25 05946852
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2011-06-22
    IIF 153 - Director → ME
  • 186
    URWI PROPERTIES LIMITED - now
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED
    - 2003-02-12 04610828
    Dissolved Corporate (15 parents)
    Officer
    2002-12-17 ~ 2011-06-22
    IIF 172 - Director → ME
  • 187
    URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 1045 LIMITED - 2007-12-21
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 111 - Director → ME
  • 188
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED
    - 2006-07-21 05813393 05877563... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 75 - Director → ME
  • 189
    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)
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 64 - Director → ME
  • 190
    WEST COAST CAPITAL (USC) LIMITED - now
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED
    - 2002-08-16 04380754
    Dissolved Corporate (23 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 93 - Director → ME
  • 191
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    BOXMAN.COM PLC
    - 2002-07-10 03328218
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2002-09-23
    IIF 43 - Director → ME
  • 192
    WESTCHESTER PROPERTIES (THANET NO. 2) LIMITED
    04377165 04218466
    Dissolved Corporate (22 parents)
    Officer
    2002-02-19 ~ 2002-09-23
    IIF 39 - Director → ME
  • 193
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED
    - 2001-05-22 04218487
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2002-09-23
    IIF 53 - Director → ME

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