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
Individuals in focus
Hollocks, Ian Michael
- British Registered addresses and corresponding companies
Hollocks, Ian Michael
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 8369 Priests Lane, Shenfield, Essex, CM15 8HG
IIF 84 IIF 85 IIF 86 (more)(less)
- British company directorRegistered addresses and corresponding companies
Hollocks, Ian Michael
- British company secretaryRegistered addresses and corresponding companies
Hollocks, Ian Michael
- British directorRegistered addresses and corresponding companies
Hollocks, Ian Michael
- British company secretary born in July 1962Registered addresses and corresponding companies
Hollocks, Ian Michael
6 Cavendish Square, London, W1G 9NB
IIF 141
- British company secretary born in September 1962Registered addresses and corresponding companies
Hollocks, Ian Michael
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
IIF 142 IIF 143 IIF 144 (more)(less)
- Registered addresses and corresponding companies
Hollocks, Ian Michael
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
IIF 146 IIF 147 IIF 148 (more)(less)
- British company director born in September 1962
Hollocks, Ian Michael
Resident in England
Registered addresses and corresponding companies13, St. Marks Road, Gosport, Hampshire, PO12 2DA, United Kingdom
IIF 155
- Registered addresses and corresponding companies
Hollocks, Ian
- born in September 1962
Hollocks, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1962
Hollocks, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Ian Michael Hollocks
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
157
- 1BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06 05422338York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2005-04-12 ~ 2006-08-11IIF 107 - Secretary → ME - 2BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284SNOWMIST LIMITED
- 2005-08-09 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2005-08-09 ~ 2006-08-11IIF 103 - Secretary → ME - 3BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED
- 2001-10-24 04295313York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2001-10-24 ~ 2002-09-23IIF 13 - Secretary → ME - 4BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
- 1998-04-09 03537439York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer1998-04-06 ~ 2002-09-23IIF 39 - Secretary → ME - 5BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2001-11-20 ~ 2002-09-23IIF 29 - Secretary → ME
- 6
BRIDGEMERE NURSERIES LIMITED
00799150Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (31 parents)Officer2006-11-06 ~ 2007-07-18IIF 127 - Secretary → ME - 7OFFSHELF 235 LTD - 1997-02-17Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (33 parents)Officer2006-11-06 ~ 2007-07-18IIF 128 - Secretary → ME
- 8CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - nowVICO CAMPERDOWN LIMITED - 2021-02-09VICO NOMINEES BLOCK B LIMITED - 2006-08-02Cms Cameron Mckenna, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 58 - Secretary → ME
- 9
- 10CENTURION (PARC TAWE I) LIMITED - nowHAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06 05535742Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2005-10-07 ~ 2006-08-11IIF 121 - Secretary → ME - 11
CLASSIC ALLIANCE LIMITED
FC026503Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-02-04 ~ 2007-02-26IIF 98 - Secretary → ME - 12Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2006-10-10 ~ 2007-05-21IIF 106 - Secretary → ME
- 13Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (24 parents)Officer2006-10-10 ~ 2007-05-21IIF 115 - Secretary → ME
- 14CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17 04061371One Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 26 - Secretary → ME - 15CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17 04061358One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 68 - Secretary → ME - 16CPPL SOUTHPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-05-22SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17 04061348C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2000-08-23 ~ 2000-10-12IIF 38 - Secretary → ME - 17CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17 04061366One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 3 - Secretary → ME - 18
- 19
ECOM DEVELOPMENTS NF 1 LIMITED
1091829013 St. Marks Road, Gosport, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2017-08-16 ~ dissolvedIIF 155 - Director → ME - 20
ECOM PROJECTS LIMITED
07317649Hpw Partnership Limited Wade Park Farm, Salisbury Road, Ower, Southampton, HampshireDissolved Corporate (8 parents)Officer2015-09-18 ~ 2018-06-12IIF 164 - Director → ME - 21
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-09-23IIF 49 - Secretary → ME - 22
- 23EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1998-10-21 ~ 2002-09-23IIF 48 - Secretary → ME
- 24
GRANGECASTLE LIMITED
FC0262272nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (6 parents)Officer2005-09-15 ~ 2007-02-26IIF 88 - Secretary → ME - 25
- 26
- 27GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1996-12-01 ~ 2002-09-23IIF 147 - Secretary → ME - 28
- 29
GRANTCHESTER INTERNATIONAL LIMITED
- 1998-09-03 02595784ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1996-12-01 ~ 2002-09-23IIF 4 - Secretary → ME - 30GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1996-12-01 ~ 2002-09-23IIF 70 - Secretary → ME
- 31
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- 36
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- 51
- 5210 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-04-06 ~ 2002-09-23IIF 16 - Secretary → ME
- 53
- 54
- 5510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-03-05 ~ 2002-09-23IIF 62 - Secretary → ME
- 56
- 57
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2001-10-24 ~ 2002-09-23IIF 22 - Secretary → ME - 58
- 59MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1999-09-30 ~ 2002-09-23IIF 45 - Secretary → ME
- 60
GREAT CANFIELD LIMITED
FC026623Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-03-02 ~ 2007-02-26IIF 116 - Secretary → ME - 61GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED
- 2005-07-06 0429927710th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 95 offsprings)Officer2004-06-04 ~ 2005-06-29IIF 148 - Secretary → ME - 62HAMMERSON (COVENTRY) LIMITED - now
CHESTNUTBRIGHT LIMITED
- 2001-05-21 04134729Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2001-05-18 ~ 2002-10-10IIF 150 - Secretary → ME - 63HAMMERSON (CRAMLINGTON I) LIMITED - now
BROWDRIVE LIMITED
- 2005-11-03 05579400Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2005-11-02 ~ 2006-08-11IIF 122 - Secretary → ME - 64HAMMERSON (CRAMLINGTON II) LIMITED - now
FOLDWAY LIMITED
- 2005-10-24 0555487310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2005-10-21 ~ 2006-08-11IIF 102 - Secretary → ME - 65HAMMERSON (CRAMLINGTON) LIMITED - now
SACKTRAIL LIMITED
- 2005-07-11 0549040010 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2005-07-11 ~ 2006-08-11IIF 104 - Secretary → ME - 66
- 67
- 68
- 69HAMMERSON (OXFORD I) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22HOCKGRANGE LIMITED
- 2005-11-03 05578218Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2005-11-02 ~ 2006-08-11IIF 95 - Secretary → ME - 70
- 71HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2005-10-21 ~ 2006-08-11IIF 118 - Secretary → ME - 72
- 73HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer1996-12-01 ~ 2002-09-23IIF 14 - Secretary → ME - 74HAMMERSON INVESTMENTS (NO.36) LIMITED - now
ROUGEBRIGHT LIMITED
- 2001-05-21 04108769Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2001-05-18 ~ 2002-10-10IIF 126 - Secretary → ME - 75HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29 05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2005-06-27 ~ 2006-08-08IIF 163 - Director → ME2005-06-27 ~ 2006-08-11IIF 129 - Secretary → ME - 76
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-09-23IIF 66 - Secretary → ME - 77HGIT BRACKNELL 2 LIMITED - nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED
- 2005-07-06 05164680MIRRORBAY LIMITED
- 2004-07-15 051646808 Sackville Street, London, EnglandActive Corporate (22 parents)Officer2004-07-13 ~ 2005-06-29IIF 18 - Secretary → ME - 78
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- 85
- 86IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED
- 2002-06-12 04413526Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-05-27 ~ 2002-09-23IIF 130 - Secretary → ME - 87IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2001-11-12 ~ 2002-09-23IIF 64 - Secretary → ME - 88JS (CHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2011-05-28LS (CHESTER) LIMITED - 2009-09-22LXB PROPERTIES (CHESTER) LIMITED
- 2005-07-06 04684527Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2003-03-03 ~ 2005-06-29IIF 25 - Secretary → ME - 89CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-03-17 ~ 2002-09-23IIF 60 - Secretary → ME
- 90
LAETIS PROPERTY DEVELOPMENT LLP
OC32807269 Priests Lane, Shenfield, EssexDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 160 - LLP Designated Member → ME - 91
LAETIS PROPERTY GROUP LLP
OC32635269 Priest Lane, Shenfield, EssexDissolved Corporate (2 parents, 2 offsprings)Officer2007-02-28 ~ dissolvedIIF 158 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
LAETIS PROPERTY MANAGEMENT LLP
OC32807169 Priests Lane, Shenfield, EssexDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 159 - LLP Designated Member → ME - 93
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 63 - Secretary → ME - 94GATEQUIRE LIMITED - 1984-08-1051 Marloes Road, London, EnglandActive Corporate (13 parents)Officer2000-08-04 ~ 2001-09-29IIF 151 - Secretary → ME
- 95ROGOS LIMITED - 1981-12-3151 Marloes Road, London, EnglandActive Corporate (16 parents)Officer2000-08-04 ~ 2001-09-29IIF 146 - Secretary → ME
- 96LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-09-23IIF 44 - Secretary → ME
- 97L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2000-08-04 ~ 2002-09-23IIF 27 - Secretary → ME
- 98
- 99
- 100LS (GRIMSBY) LIMITED - now
LXB PROPERTIES (GRIMSBY) LIMITED
- 2005-07-06 051411905 Strand, LondonDissolved Corporate (11 parents)Officer2004-05-28 ~ 2005-06-29IIF 37 - Secretary → ME - 101LS (MILFORD HAVEN) LIMITED - now
LXB PROPERTIES (MILFORD HAVEN) LIMITED
- 2005-07-06 05234372100 Victoria Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-09-20 ~ 2005-06-29IIF 30 - Secretary → ME - 102LS DIRECTOR LIMITED - nowLS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED
- 2005-07-06 04299372100 Victoria Street, London, United KingdomActive Corporate (50 parents, 380 offsprings)Officer2004-06-04 ~ 2005-06-29IIF 5 - Secretary → ME - 103
- 104LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06 048539345 Strand, LondonDissolved Corporate (14 parents)Officer2003-08-12 ~ 2005-06-29IIF 71 - Secretary → ME - 105
- 106LS GEMINI PIECESCENE LIMITED - now
PIECESCENE LIMITED
- 2005-07-06 046107745 Strand, LondonDissolved Corporate (12 parents)Officer2002-12-18 ~ 2005-06-29IIF 78 - Secretary → ME - 107LS GEMINI PROPERTY FINANCE LIMITED - now
LXB PROPERTY FINANCE LIMITED
- 2005-07-06 047127365 Strand, LondonDissolved Corporate (12 parents)Officer2003-03-26 ~ 2005-06-29IIF 55 - Secretary → ME - 108LS GEMINI TOLWORTH LIMITED - now
TOLWORTH REALISATIONS LIMITED
- 2005-07-06 043331425 Strand, LondonDissolved Corporate (13 parents)Officer2003-08-22 ~ 2005-06-29IIF 1 - Secretary → ME - 109LS WORKINGTON LIMITED - nowLS (WINCHESTER) LIMITED - 2018-10-02
EXTENDSPRUCE LIMITED
- 2004-01-12 04995566100 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-01-08 ~ 2005-06-29IIF 17 - Secretary → ME - 110
- 111LXB PARTNERS 2 LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-11-26THE LXB PARTNERSHIP LLP
- 2007-03-02 OC32089817 Berkeley Mews, 29 High Street, Cheltenham, GloucestershireDissolved Corporate (17 parents, 1 offspring)Officer2006-07-11 ~ 2006-12-31IIF 161 - LLP Designated Member → ME - 112
- 113
LXB PROPERTIES (BOURNEMOUTH) LIMITED
057188092nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2006-02-22 ~ 2007-02-26IIF 92 - Secretary → ME - 114
LXB PROPERTIES (CLACTON) LIMITED
054039332nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-03-24 ~ 2007-02-26IIF 108 - Secretary → ME - 115
- 116
LXB PROPERTIES (COVENTRY) LIMITED
056311262nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-11-21 ~ 2007-02-26IIF 110 - Secretary → ME - 117
- 118
- 119
LXB PROPERTIES (ISLE OF WIGHT) LIMITED
054657412nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-05-27 ~ 2007-02-26IIF 90 - Secretary → ME - 120
LXB PROPERTIES (PAISLEY) LIMITED
049578252nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2003-11-10 ~ 2007-02-26IIF 113 - Secretary → ME - 121
LXB PROPERTIES (SCUNTHORPE) LIMITED
050820292nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-03-23 ~ 2007-02-26IIF 109 - Secretary → ME - 122
LXB PROPERTIES (ST ALBANS) LIMITED
057928222nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2006-04-24 ~ 2007-02-26IIF 94 - Secretary → ME - 123
- 124CONTINENTAL SHELF 344 LIMITED - 2005-06-152nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (13 parents)Officer2005-06-27 ~ 2006-05-26IIF 144 - Director → ME2005-06-27 ~ 2007-02-26IIF 132 - Secretary → ME
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-26CONTINENTAL SHELF 343 LIMITED - 2005-06-1455 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-06-27 ~ 2005-08-08IIF 143 - Director → ME2005-06-27 ~ 2007-02-26IIF 135 - Secretary → ME - 126
LXB STANKERR LIMITED
058177912nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (6 parents)Officer2006-05-16 ~ 2007-02-26IIF 89 - Secretary → ME - 127
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2000-08-04 ~ 2002-09-23IIF 19 - Secretary → ME - 128
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-09-23IIF 75 - Secretary → ME - 129Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (13 parents)Officer2003-03-14 ~ 2003-04-01IIF 145 - Director → ME2003-03-14 ~ 2007-02-26IIF 134 - Secretary → ME
- 130
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 76 - Secretary → ME - 131RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23 03519669INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer1998-03-11 ~ 2002-09-23IIF 46 - Secretary → ME - 132
- 133
- 134
- 135SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED
- 2001-10-18 03818536LONDON & METROPOLITAN PROPERTIES LIMITED
- 1999-08-02 03818536Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer1999-07-29 ~ 2002-09-23IIF 69 - Secretary → ME - 136URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-12-19 ~ 2007-02-26IIF 101 - Secretary → ME - 137
- 138URWI GROUP LIMITED - now
LXB GROUP LIMITED
- 2011-07-28 04562645LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (14 parents)Officer2005-06-29 ~ 2005-08-08IIF 141 - Director → ME2002-12-20 ~ 2007-02-26IIF 120 - Secretary → ME - 139URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents, 3 offsprings)Officer2006-07-13 ~ 2007-02-26IIF 140 - Secretary → ME - 140URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (14 parents)Officer2006-07-13 ~ 2007-05-21IIF 139 - Secretary → ME - 141
- 142URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2006-12-15 ~ 2007-02-26IIF 114 - Secretary → ME - 143URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2003-03-14 ~ 2003-04-01IIF 142 - Director → ME2003-03-14 ~ 2007-02-26IIF 138 - Secretary → ME2001-10-18 ~ 2002-10-10IIF 131 - Secretary → ME - 144URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
BARNBAY LIMITED
- 2006-06-09 05746552Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2006-06-08 ~ 2007-02-26IIF 52 - Secretary → ME - 145URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
TABBYTRAIL LIMITED
- 2006-06-28 05819039Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-06-28 ~ 2007-02-26IIF 100 - Secretary → ME - 146URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
PUDDLEBAY LIMITED
- 2006-10-17 05924981Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-10-13 ~ 2007-02-26IIF 91 - Secretary → ME - 147URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
STEMBAY LIMITED
- 2006-11-27 05947198Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-11-17 ~ 2007-02-26IIF 99 - Secretary → ME - 148
- 149
- 150
- 151URWI3 LIMITED - nowLXB3 LIMITED - 2011-07-07
LXB NEWCO LIMITED
- 2007-07-31 05813393Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (20 parents, 1 offspring)Officer2006-07-13 ~ 2007-02-26IIF 119 - Secretary → ME - 152VICO INVESTMENT PROPERTIES LIMITED - nowVICO NOMINEES BLOCK A LIMITED - 2006-06-15Penlaw, 17 Brunswick Street, EdinburghDissolved Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 32 - Secretary → ME
- 153
VILLAGE MAKERS DEVELOPMENTS LIMITED
10024443Banks, Berry Pomeroy, Totnes, EnglandActive Corporate (5 parents)Officer2016-02-24 ~ 2022-10-22IIF 165 - Director → ME2016-02-24 ~ 2023-02-23IIF 157 - Secretary → MEPerson with significant control2017-03-31 ~ 2023-02-23IIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154
VILLAGE MAKERS HOLDINGS LIMITED
10024480Banks, Berry Pomeroy, Totnes, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-24 ~ 2022-10-22IIF 166 - Director → ME2016-02-24 ~ 2023-02-23IIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-23IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 155WEST COAST CAPITAL (USC) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-01-13
Administration ended on 2017-01-12BREEZEPLUS LIMITED
- 2002-08-16 04380754Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved Corporate (23 parents)Officer2002-08-14 ~ 2002-11-20IIF 24 - Secretary → ME - 156Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16BOXMAN.COM PLC
- 2002-07-10 03328218Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2002-06-25 ~ 2002-10-10IIF 81 - Secretary → ME - 157
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