logo
explain how to read the page

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

Hollocks, Ian Michael

child relation
Offspring entities and appointments 105
  • 1
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED
    - 2006-09-06 05422338
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 62 - Secretary → ME
  • 2
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED
    - 2006-09-06 05495284
    SNOWMIST LIMITED
    - 2005-08-09 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 60 - Secretary → ME
  • 3
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED
    - 2001-10-24 04295313
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 5 - Secretary → ME
  • 4
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
    - 1998-04-09 03537439
    INTERCEDE 1316 LIMITED
    - 1998-04-06 03537439
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    1998-04-06 ~ 2002-09-23
    IIF 24 - Secretary → ME
  • 5
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 16 - Secretary → ME
  • 6
    BRIDGEMERE NURSERIES LIMITED
    00799150
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents)
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 75 - Secretary → ME
  • 7
    BRIDGEMERE NURSERIES TRADING LIMITED
    - now 03282244
    OFFSHELF 235 LTD - 1997-02-17
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (33 parents)
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 76 - Secretary → ME
  • 8
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 36 - Secretary → ME
  • 9
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466
    GRANTWEST THANET PROPERTIES LIMITED
    - 2001-10-29 04218466
    SHERRYBAY LIMITED
    - 2001-06-12 04218466
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-06-12 ~ 2002-10-10
    IIF 72 - Secretary → ME
  • 10
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED
    - 2006-09-06 05535742
    LAWGRA (NO.1194) LIMITED
    - 2005-10-07 05535742
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 69 - Secretary → ME
  • 11
    CONTINENTAL SHELF 399 LIMITED
    05939825
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-05-21
    IIF 61 - Secretary → ME
  • 12
    CONTINENTAL SHELF 400 LIMITED
    05939785
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2006-10-10 ~ 2007-05-21
    IIF 64 - Secretary → ME
  • 13
    CPPL DARLINGTON LIMITED - now
    DIAMOND (GRANTCHESTER) LIMITED
    - 2000-10-17 04061371
    One Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 13 - Secretary → ME
  • 14
    CPPL HUDDERSFIELD LIMITED - now
    HERALD (GRANTCHESTER) LIMITED
    - 2000-10-17 04061358
    One, Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 42 - Secretary → ME
  • 15
    CPPL SOUTHPORT LIMITED - now
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 23 - Secretary → ME
  • 16
    CPPL TWICKENHAM LIMITED - now
    TOPAZ (GRANTCHESTER) LIMITED
    - 2000-10-17 04061366
    One, Curzon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 2 - Secretary → ME
  • 17
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED
    - 1999-08-02 03818600
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 35 - Secretary → ME
  • 18
    ECOM DEVELOPMENTS NF 1 LIMITED
    10918290
    13 St. Marks Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 104 - Director → ME
  • 19
    ECOM PROJECTS LIMITED
    07317649
    Hpw Partnership Limited Wade Park Farm, Salisbury Road, Ower, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2015-09-18 ~ 2018-06-12
    IIF 112 - Director → ME
  • 20
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 103 - Secretary → ME
  • 21
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 95 - Secretary → ME
  • 22
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681
    STEELGRANGE PLC
    - 2000-09-28 04035681
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 101 - Secretary → ME
  • 23
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED
    - 2000-11-02 00147357
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 45 - Secretary → ME
  • 24
    GRANTCHESTER LIMITED
    - now 02489293
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 52 - Secretary → ME
  • 25
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 33 - Secretary → ME
  • 26
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 19 - Secretary → ME
  • 27
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 4 - Secretary → ME
  • 28
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 51 - Secretary → ME
  • 29
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED
    - 1999-06-02 03691896
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2002-09-23
    IIF 102 - Secretary → ME
  • 30
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED
    - 1999-02-24 03691887
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1999-02-24 ~ 2002-09-23
    IIF 1 - Secretary → ME
  • 31
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718
    FIFTHGROVE LIMITED
    - 2000-12-22 04071718
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-12-21 ~ 2002-09-23
    IIF 15 - Secretary → ME
  • 32
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED
    - 1998-12-14 03588430
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1998-12-11 ~ 2002-09-23
    IIF 46 - Secretary → ME
  • 33
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED
    - 1999-08-09 03519122
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    1999-03-31 ~ 2002-09-23
    IIF 49 - Secretary → ME
  • 34
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760
    LAMPDEW LIMITED
    - 2000-12-12 04071760
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 10 - Secretary → ME
  • 35
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 73 - Secretary → ME
  • 36
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-30 ~ 2002-09-23
    IIF 28 - Secretary → ME
  • 37
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED
    - 2005-07-06 04299277
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 96 - Secretary → ME
  • 38
    HAMMERSON (COVENTRY) LIMITED - now
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729
    THANET NO.2 LIMITED
    - 2001-10-29 04134729
    CHESTNUTBRIGHT LIMITED
    - 2001-05-21 04134729
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-05-18 ~ 2002-10-10
    IIF 99 - Secretary → ME
  • 39
    HAMMERSON (CRAMLINGTON I) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400
    BROWDRIVE LIMITED
    - 2005-11-03 05579400
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 70 - Secretary → ME
  • 40
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 98 - Secretary → ME
  • 41
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
    - 2006-09-27 05578477
    LXB PROPERTIES (OXFORD 2) LIMITED
    - 2006-01-26 05578477
    JACKSONBRIDGE LIMITED
    - 2005-11-03 05578477
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 53 - Secretary → ME
  • 42
    HAMMERSON (NEWTOWNABBEY) LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED
    - 2006-09-06 05643230
    JARPARK LIMITED
    - 2005-12-14 05643230
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 85 - Secretary → ME
  • 43
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
    - 2006-09-27 05535744
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 66 - Secretary → ME
  • 44
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED
    - 1999-05-18 03759116
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-05-17 ~ 2002-09-23
    IIF 25 - Secretary → ME
  • 45
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-01 ~ 2002-09-23
    IIF 6 - Secretary → ME
  • 46
    HAMMERSON INVESTMENTS (NO.36) LIMITED - now
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769
    THANET NO.1 LIMITED
    - 2001-10-29 04108769
    ROUGEBRIGHT LIMITED
    - 2001-05-21 04108769
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-05-18 ~ 2002-10-10
    IIF 74 - Secretary → ME
  • 47
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-27 ~ 2006-08-08
    IIF 111 - Director → ME
    2005-06-27 ~ 2006-08-11
    IIF 77 - Secretary → ME
  • 48
    HGIT BRACKNELL 2 LIMITED - now
    LS BRACKNELL LIMITED - 2025-06-16
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED
    - 2005-07-06 05164680
    MIRRORBAY LIMITED
    - 2004-07-15 05164680
    8 Sackville Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 97 - Secretary → ME
  • 49
    HRWF (GLASGOW 1) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 40 - Secretary → ME
  • 50
    HRWF (GLASGOW 2) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 38 - Secretary → ME
  • 51
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 21 - Secretary → ME
  • 52
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 47 - Secretary → ME
  • 53
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 30 - Secretary → ME
  • 54
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 37 - Secretary → ME
  • 55
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 9 - Secretary → ME
  • 56
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 20 - Secretary → ME
  • 57
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 78 - Secretary → ME
  • 58
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 39 - Secretary → ME
  • 59
    LAETIS PROPERTY DEVELOPMENT LLP
    OC328072
    69 Priests Lane, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 60
    LAETIS PROPERTY GROUP LLP
    OC326352
    69 Priest Lane, Shenfield, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-28 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    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
  • 61
    LAETIS PROPERTY MANAGEMENT LLP
    OC328071
    69 Priests Lane, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 62
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Officer
    2000-08-04 ~ 2001-09-29
    IIF 100 - Secretary → ME
  • 63
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-08-04 ~ 2001-09-29
    IIF 94 - Secretary → ME
  • 64
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-08-04 ~ 2002-09-23
    IIF 14 - Secretary → ME
  • 65
    LS (A2 GP HOLDINGS) LIMITED - now
    LXB PROPERTIES (A2 GP) LIMITED
    - 2005-07-13 04970937
    SPRUCESTAMP LIMITED
    - 2004-01-20 04970937
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 27 - Secretary → ME
  • 66
    LS (A2 LP) LIMITED - now
    LXB PROPERTIES (A2) LIMITED
    - 2005-07-06 04970977
    FLAIRMAGNET LIMITED
    - 2004-01-20 04970977
    Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 41 - Secretary → ME
  • 67
    LS (GRIMSBY) LIMITED - now
    LXB PROPERTIES (GRIMSBY) LIMITED
    - 2005-07-06 05141190
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-28 ~ 2005-06-29
    IIF 22 - Secretary → ME
  • 68
    LS (MILFORD HAVEN) LIMITED - now
    LXB PROPERTIES (MILFORD HAVEN) LIMITED
    - 2005-07-06 05234372
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-20 ~ 2005-06-29
    IIF 17 - Secretary → ME
  • 69
    LS DIRECTOR LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED
    - 2005-07-06 04299372
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 3 - Secretary → ME
  • 70
    LS GEMINI FINANCE LIMITED - now
    LXB FINANCE LIMITED
    - 2005-07-06 04614336
    PIECESTYLE LIMITED
    - 2003-08-18 04614336
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 31 - Secretary → ME
  • 71
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    5 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-12 ~ 2005-06-29
    IIF 44 - Secretary → ME
  • 72
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2005-06-29
    IIF 7 - Secretary → ME
  • 73
    LS GEMINI PIECESCENE LIMITED - now
    PIECESCENE LIMITED
    - 2005-07-06 04610774
    5 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-18 ~ 2005-06-29
    IIF 48 - Secretary → ME
  • 74
    LS GEMINI PROPERTY FINANCE LIMITED - now
    LXB PROPERTY FINANCE LIMITED
    - 2005-07-06 04712736
    5 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 34 - Secretary → ME
  • 75
    LS WORKINGTON LIMITED - now
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2005-07-06 04995566
    EXTENDSPRUCE LIMITED
    - 2004-01-12 04995566
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 8 - Secretary → ME
  • 76
    LXB PARTNERS 1 LLP - now
    LXB PROPERTY PARTNERS LLP
    - 2007-03-02 OC313423
    LXB PARTNERS LLP
    - 2005-08-22 OC313423
    HARRISON CLARK (NO.2) LLP
    - 2005-07-29 OC313423
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2006-12-31
    IIF 110 - LLP Designated Member → ME
  • 77
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-27 ~ 2006-05-26
    IIF 92 - Director → ME
    2005-06-27 ~ 2007-02-26
    IIF 80 - Secretary → ME
  • 78
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-27 ~ 2005-08-08
    IIF 91 - Director → ME
    2005-06-27 ~ 2007-02-26
    IIF 83 - Secretary → ME
  • 79
    PACIFIC SHELF 1203 LIMITED
    SC242050
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-14 ~ 2003-04-01
    IIF 93 - Director → ME
    2003-03-14 ~ 2007-02-26
    IIF 82 - Secretary → ME
  • 80
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
    - 1999-02-23 03519669
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1998-03-11 ~ 2002-09-23
    IIF 29 - Secretary → ME
  • 81
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 11 - Secretary → ME
  • 82
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 26 - Secretary → ME
  • 83
    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
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 43 - Secretary → ME
  • 84
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-12-19 ~ 2007-02-26
    IIF 59 - Secretary → ME
  • 85
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-10 ~ 2007-02-26
    IIF 65 - Secretary → ME
  • 86
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED
    - 2003-02-05 04562645
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-06-29 ~ 2005-08-08
    IIF 89 - Director → ME
    2002-12-20 ~ 2007-02-26
    IIF 68 - Secretary → ME
  • 87
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED
    - 2006-08-03 05813404
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2007-02-26
    IIF 88 - Secretary → ME
  • 88
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED
    - 2006-07-25 05813414
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2007-05-21
    IIF 87 - Secretary → ME
  • 89
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED
    - 2006-08-07 05839456
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-03 ~ 2007-02-26
    IIF 81 - Secretary → ME
  • 90
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2006-12-15 ~ 2007-02-26
    IIF 63 - Secretary → ME
  • 91
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2003-03-14 ~ 2003-04-01
    IIF 90 - Director → ME
    2001-10-18 ~ 2002-10-10
    IIF 79 - Secretary → ME
    2003-03-14 ~ 2007-02-26
    IIF 86 - Secretary → ME
  • 92
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552
    BARNBAY LIMITED
    - 2006-06-09 05746552
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-08 ~ 2007-02-26
    IIF 32 - Secretary → ME
  • 93
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039
    TABBYTRAIL LIMITED
    - 2006-06-28 05819039
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-28 ~ 2007-02-26
    IIF 58 - Secretary → ME
  • 94
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981
    PUDDLEBAY LIMITED
    - 2006-10-17 05924981
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2007-02-26
    IIF 55 - Secretary → ME
  • 95
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198
    STEMBAY LIMITED
    - 2006-11-27 05947198
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2007-02-26
    IIF 57 - Secretary → ME
  • 96
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED
    - 2006-08-07 05839338
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-08-03 ~ 2007-02-26
    IIF 84 - Secretary → ME
  • 97
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED
    - 2006-10-25 05946852
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2007-02-26
    IIF 56 - Secretary → ME
  • 98
    URWI PROPERTIES LIMITED - now
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828
    WEAVEWALK LIMITED
    - 2003-02-12 04610828
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-12-17 ~ 2007-02-26
    IIF 54 - Secretary → ME
  • 99
    URWI3 LIMITED - now
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED
    - 2006-07-21 05813393
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2007-02-26
    IIF 67 - Secretary → ME
  • 100
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 18 - Secretary → ME
  • 101
    VILLAGE MAKERS DEVELOPMENTS LIMITED
    10024443
    Banks, Berry Pomeroy, Totnes, England
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ 2022-10-22
    IIF 113 - Director → ME
    2016-02-24 ~ 2023-02-23
    IIF 106 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 2023-02-23
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    VILLAGE MAKERS HOLDINGS LIMITED
    10024480
    Banks, Berry Pomeroy, Totnes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-10-22
    IIF 114 - Director → ME
    2016-02-24 ~ 2023-02-23
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-23
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    WEST COAST CAPITAL (USC) LIMITED - now
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754
    BREEZEPLUS LIMITED
    - 2002-08-16 04380754
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 12 - Secretary → ME
  • 104
    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
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2002-10-10
    IIF 50 - Secretary → ME
  • 105
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED
    - 2001-05-22 04218487
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2002-10-10
    IIF 71 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.