1
CAMVO 179 LIMITED
06541018 SC333017, SC324463, SC312590Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ dissolved
IIF 74 - Director → ME
2008-03-20 ~ 2009-01-20
IIF 17 - Secretary → ME
2
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 93 - Director → ME
2007-11-27 ~ 2009-04-15
IIF 22 - Secretary → ME
3
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-15 ~ now
IIF 159 - Director → ME
4
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-16 ~ now
IIF 160 - Director → ME
5
Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2007-10-18 ~ now
IIF 11 - Secretary → ME
6
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2007-10-18 ~ now
IIF 5 - Secretary → ME
7
Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2007-10-18 ~ now
IIF 4 - Secretary → ME
8
HARLEY (WINCHESTER) LIMITED - now
MACSCO 8 LIMITED
- 2008-04-04
06455448 09458556, 10130324, 06293640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2008-04-03 ~ 2009-11-06
IIF 83 - Director → ME
2008-04-03 ~ 2009-01-20
IIF 3 - Secretary → ME
9
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 155 - Director → ME
10
Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 148 - Director → ME
11
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 147 - Director → ME
12
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 150 - Director → ME
13
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 152 - Director → ME
14
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-20 ~ now
IIF 156 - Director → ME
15
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 151 - Director → ME
16
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 157 - Director → ME
17
Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 72 - Director → ME
18
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 149 - Director → ME
19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2009-09-18 ~ now
IIF 92 - Director → ME
20
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 153 - Director → ME
21
44 Esplanade, Sthelier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 154 - Director → ME
22
Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 64 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-30
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
23
Badger's Holt Lount Road, Osbaston, Nuneaton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-19 ~ now
IIF 66 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (14 parents)
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
25
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917WJB (240) LIMITED - 1991-03-06
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 94 - Director → ME
2007-11-27 ~ 2009-04-15
IIF 62 - Secretary → ME
26
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-08-31
IIF 103 - Director → ME
2007-11-27 ~ 2009-01-20
IIF 61 - Secretary → ME
27
15 Canada Square, London
Active Corporate (1773 parents, 35 offsprings)
Officer
2002-05-03 ~ 2006-12-31
IIF 63 - LLP Member → ME
28
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 139 - Director → ME
29
LXB ENGLISH GENERAL PARTNER LIMITED
- now 06420455HC 1044 LIMITED - 2007-12-19
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-01-08 ~ 2018-12-31
IIF 138 - Director → ME
2008-01-08 ~ 2009-01-20
IIF 36 - Secretary → ME
30
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-06-01 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove members → OE
31
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 146 - Director → ME
32
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 140 - Director → ME
33
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 108 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 51 - Secretary → ME
34
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 141 - Director → ME
35
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ dissolved
IIF 82 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 10 - Secretary → ME
36
LXB PROPERTIES (BOURNEMOUTH) LIMITED
05718809 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 86 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 9 - Secretary → ME
37
LXB PROPERTIES (CLACTON) LIMITED
05403933 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 78 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 8 - Secretary → ME
38
LXB PROPERTIES (COATBRIDGE) LIMITED
- now 05143482LXB PROPERTIES (WORKINGTON) LIMITED - 2006-01-06
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 75 - Director → ME
2007-10-18 ~ dissolved
IIF 15 - Secretary → ME
39
LXB PROPERTIES (COVENTRY) LIMITED
05631126 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 76 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 16 - Secretary → ME
40
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 79 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 2 - Secretary → ME
41
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 80 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 12 - Secretary → ME
42
LXB PROPERTIES (ISLE OF WIGHT) LIMITED
05465741 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 89 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 18 - Secretary → ME
43
LXB PROPERTIES (NETHER ALDERLEY) LIMITED
06678856 2nd Floor, Grafton House, 2-3 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ dissolved
IIF 84 - Director → ME
2008-08-21 ~ dissolved
IIF 21 - Secretary → ME
44
LXB PROPERTIES (PAISLEY) LIMITED
04957825 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 85 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 1 - Secretary → ME
45
LXB PROPERTIES (SCUNTHORPE) LIMITED
05082029 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 90 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 14 - Secretary → ME
46
LXB PROPERTIES (ST ALBANS) LIMITED
05792822 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ dissolved
IIF 87 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 7 - Secretary → ME
47
DREAMCHERRY LIMITED - 2003-12-22
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-20 ~ dissolved
IIF 81 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 19 - Secretary → ME
48
LXB PROPERTIES (WYBOSTON) LIMITED
06678921 2nd Floor, Grafton House, 2-3 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ dissolved
IIF 77 - Director → ME
2008-08-21 ~ 2009-01-20
IIF 20 - Secretary → ME
49
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-17 ~ dissolved
IIF 142 - Director → ME
50
LXB BAR GP LIMITED
- 2015-03-24
SC487842 15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 143 - Director → ME
51
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-29 ~ dissolved
IIF 104 - Director → ME
52
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ dissolved
IIF 130 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 25 - Secretary → ME
53
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-20 ~ dissolved
IIF 112 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 42 - Secretary → ME
54
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2008-02-25
IIF 73 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 6 - Secretary → ME
55
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2008-10-02 ~ 2018-12-31
IIF 70 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ 2018-12-31
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2010-08-31
IIF 128 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 52 - Secretary → ME
57
PACIFIC SHELF 1203 LIMITED
SC242050 SC311502, SC252723, SC371330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 110 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 48 - Secretary → ME
58
REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08
06500019CAPITAL SHELL LIMITED
- 2008-02-28
06500019 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ 2010-08-31
IIF 98 - Director → ME
59
REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08
06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2010-08-31
IIF 135 - Director → ME
2008-03-18 ~ 2009-01-20
IIF 27 - Secretary → ME
60
REGENCO (WINCHBURGH 2) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2010-08-31
IIF 119 - Director → ME
2007-11-15 ~ 2009-01-20
IIF 54 - Secretary → ME
61
REGENCO (WINCHBURGH 3) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 144 - Director → ME
62
REGENCO (WINCHBURGH) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2007-10-16 ~ 2010-08-31
IIF 158 - Director → ME
2007-10-16 ~ 2009-04-15
IIF 60 - Secretary → ME
63
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08
06520889SEYMOURCROWN LIMITED
- 2008-03-26
06520889 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-25 ~ 2010-08-31
IIF 111 - Director → ME
2008-03-25 ~ 2009-04-15
IIF 32 - Secretary → ME
64
REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08
06226118 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-08-20 ~ 2010-08-31
IIF 121 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 31 - Secretary → ME
65
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-03-10
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
66
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2020-01-15 ~ now
IIF 65 - Director → ME
67
47 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-08-12 ~ now
IIF 71 - Ownership of shares - More than 25% → OE
IIF 71 - Ownership of voting rights - More than 25% → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
68
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-17 ~ now
IIF 91 - Director → ME
Person with significant control
2021-05-27 ~ 2024-10-01
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
69
SIXFIELDS DEVELOPMENTS LIMITED
- now 05879441BUBBLEBROOK LIMITED - 2006-09-13
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ dissolved
IIF 88 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 13 - Secretary → ME
70
SMITHS PROPERTY MIDLANDS LIMITED
14522659 42 Main Street, East Leake, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-12-05 ~ now
IIF 67 - Director → ME
71
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ 2024-10-01
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-10
IIF 162 - Has significant influence or control → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
72
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27
06293619MACSCO 2 LIMITED
- 2007-12-13
06293619 06455448, 06563900, 06293640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-06-22
IIF 122 - Director → ME
2007-12-12 ~ 2009-01-20
IIF 34 - Secretary → ME
73
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07
06032640 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2007-10-03
IIF 131 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 100 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 24 - Secretary → ME
74
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-08-20 ~ 2007-10-03
IIF 125 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 101 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 33 - Secretary → ME
75
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07
04928834 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 134 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 55 - Secretary → ME
76
URWI GROUP LIMITED - now
LXB PROPERTIES LIMITED - 2003-02-05
LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 136 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 39 - Secretary → ME
77
URWI INVESTMENTS LIMITED - now
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23
06499848FORSTERS SHELFCO 287 LIMITED
- 2008-03-10
06499848 06280984, 06468459, 05611374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2011-06-22
IIF 109 - Director → ME
2008-03-10 ~ 2009-01-20
IIF 58 - Secretary → ME
78
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28
05813404CONTINENTAL SHELF 382 LIMITED - 2006-08-03
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-08-20 ~ 2011-06-22
IIF 137 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 43 - Secretary → ME
79
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07
05813414CONTINENTAL SHELF 384 LIMITED - 2006-07-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 123 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 53 - Secretary → ME
80
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 95 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 132 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 30 - Secretary → ME
81
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08
05839456COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 127 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 56 - Secretary → ME
82
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07
06030646 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 99 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 115 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 23 - Secretary → ME
83
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07
04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 124 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 45 - Secretary → ME
84
URWI PROPERTIES (FARNHAM) LIMITED - now
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 107 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 41 - Secretary → ME
85
URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28
06305301 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 102 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 57 - Secretary → ME
86
URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07
06339179 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 96 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 37 - Secretary → ME
87
URWI PROPERTIES (FAVERSHAM) LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 118 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 29 - Secretary → ME
88
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07
05746552 05819039, 06434925, 05947198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 106 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 49 - Secretary → ME
89
URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28
06305302 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 97 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 28 - Secretary → ME
90
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07
05819039 05924981, 05746552, 05947198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 120 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 38 - Secretary → ME
91
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07
05924981 05819039, 05746552, 05947198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 113 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 35 - Secretary → ME
92
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07
05947198 05819039, 06434925, 05746552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 114 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 40 - Secretary → ME
93
URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
LXB PROPERTIES (NORTHAMPTON V) LIMITED
- 2011-07-08
06434925 05947198, 05746552, 05819039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2011-06-22
IIF 129 - Director → ME
2007-11-22 ~ 2009-01-20
IIF 46 - Secretary → ME
94
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07
05839338COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 117 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 47 - Secretary → ME
95
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07
05946852STEMCOURT LIMITED - 2006-10-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 105 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 50 - Secretary → ME
96
WEAVEWALK LIMITED - 2003-02-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2007-08-20 ~ 2009-01-20
IIF 133 - Director → ME
2007-10-18 ~ 2011-08-12
IIF 26 - Secretary → ME
97
URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07
06420445HC 1045 LIMITED - 2007-12-21
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-08 ~ 2011-06-22
IIF 145 - Director → ME
2008-01-08 ~ 2009-05-12
IIF 59 - Secretary → ME
98
URWI3 LIMITED - now
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-12-05 ~ 2011-06-22
IIF 126 - Director → ME
2007-08-20 ~ 2007-09-25
IIF 116 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 44 - Secretary → ME