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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walton, Timothy Paul

child relation
Offspring entities and appointments 133
  • 1
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 8 - 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 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 108 - 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 05422338
    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 87 - 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
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 95 - 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
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 104 - 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
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 61 - Director → ME
  • 7
    BRIDGEMERE NURSERIES LIMITED
    00799150
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-31
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 20 - Director → ME
  • 8
    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)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-11-06 ~ 2007-07-18
    IIF 50 - Director → ME
  • 9
    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 SC139441, SC179833, SC342302... (more)
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 55 - Director → ME
  • 10
    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
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 14 - Director → ME
  • 11
    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 05131085, 04200857, 03803220... (more)
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 78 - Director → ME
  • 12
    CHAPELCROSS LIMITED
    - now SC128919
    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 18 - Director → ME
  • 13
    CONTINENTAL SHELF 399 LIMITED
    05939825 06370708, 08492544, 05964775... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-07-18
    IIF 11 - Director → ME
  • 14
    CONTINENTAL SHELF 400 LIMITED
    05939785 06370708, 08492544, 05964775... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2006-10-10 ~ 2007-07-18
    IIF 28 - Director → ME
  • 15
    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 37 - Director → ME
  • 16
    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 38 - Director → ME
  • 17
    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 36 - Director → ME
  • 18
    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 39 - Director → ME
  • 19
    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)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 7 - Director → ME
  • 20
    EVERY FIELD HAS A NAME LIMITED
    - now SC550593
    ANONYMOUS LIMITED
    - 2025-02-25 SC550593
    70 Oxgangs Road, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,305,919 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 107 - Director → ME
  • 22
    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
    1998-12-17 ~ 2002-09-23
    IIF 17 - Director → ME
  • 23
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681 02489293
    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 92 - Director → ME
  • 24
    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)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 6 - Director → ME
  • 25
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    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
    1998-05-11 ~ 2002-09-23
    IIF 26 - Director → ME
  • 26
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 65 - Director → ME
  • 27
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 46 - Director → ME
  • 28
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 120 - Director → ME
  • 29
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 125 - Director → ME
  • 30
    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 98 - Director → ME
  • 31
    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 75 - Director → ME
  • 32
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    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 102 - Director → ME
  • 33
    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 41 - Director → ME
  • 34
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED
    - 1999-08-09 03519122
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    1999-03-31 ~ 2002-09-23
    IIF 5 - Director → ME
  • 35
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760 04071718
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-18 ~ 2002-09-23
    IIF 71 - Director → ME
  • 36
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 13 - Director → ME
  • 37
    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 123 - Director → ME
  • 38
    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)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 15 - Director → ME
  • 39
    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
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 24 - Director → ME
  • 40
    HAMMERSON (CRAMLINGTON I) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400 05490400, 05554873
    BROWDRIVE LIMITED
    - 2005-11-03 05579400
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 29 - Director → ME
  • 41
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 63 - Director → ME
  • 42
    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 21 - Director → ME
  • 43
    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 22 - Director → ME
  • 44
    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 116 - Director → ME
  • 45
    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 118 - Director → ME
  • 46
    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
    1999-06-01 ~ 2002-09-23
    IIF 52 - Director → ME
  • 47
    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
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 33 - Director → ME
  • 48
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED
    - 2005-06-21 05464862 06370708, 08492544, 05964775... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-08 ~ 2006-08-11
    IIF 30 - Director → ME
  • 49
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2010-01-28 06455448 04995566
    MACSCO 8 LIMITED
    - 2008-04-04 06455448 10315346, 08584564, 08805684... (more)
    50 New Bond Street, London, England
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 1 - Director → ME
  • 50
    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)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 68 - Director → ME
  • 51
    HRWF (GLASGOW 1) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 54 - Director → ME
  • 52
    HRWF (GLASGOW 2) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 115 - Director → ME
  • 53
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 121 - Director → ME
  • 54
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 81 - Director → ME
  • 55
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 97 - Director → ME
  • 56
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 79 - Director → ME
  • 57
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 113 - Director → ME
  • 58
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 124 - Director → ME
  • 59
    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 47 - Director → ME
  • 60
    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 105 - Director → ME
  • 61
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (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 31 - Director → ME
  • 62
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 27 - Director → ME
  • 63
    LITTORAL LLP
    OC353554
    Ivy House Church Row, Meole Brace, Shrewsbury, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 64
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 10 - Director → ME
  • 65
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -140,143 GBP2025-03-31
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 9 - Director → ME
  • 66
    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)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    1999-03-12 ~ 2002-09-23
    IIF 4 - Director → ME
  • 67
    LS (A2 GP HOLDINGS) LIMITED - now
    LXB PROPERTIES (A2 GP) LIMITED
    - 2005-07-13 04970937 04970977
    SPRUCESTAMP LIMITED
    - 2004-01-20 04970937
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 42 - Director → ME
  • 68
    LS (A2 LP) LIMITED - now
    LXB PROPERTIES (A2) LIMITED
    - 2005-07-06 04970977 04970937
    FLAIRMAGNET LIMITED
    - 2004-01-20 04970977
    Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2005-06-29
    IIF 126 - Director → ME
  • 69
    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 58 - Director → ME
  • 70
    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 69 - Director → ME
  • 71
    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)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 25 - Director → ME
  • 72
    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 64 - Director → ME
  • 73
    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 48 - Director → ME
  • 74
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-11 ~ 2005-06-29
    IIF 77 - Director → ME
  • 75
    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 59 - Director → ME
  • 76
    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 114 - Director → ME
  • 77
    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
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 73 - Director → ME
  • 78
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-01-08 ~ dissolved
    IIF 112 - Director → ME
  • 79
    LXB ER LLP
    OC365143
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove members → OE
  • 80
    LXB HEAD OFFICE LIMITED
    06259533
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 117 - Director → ME
  • 81
    LXB PARTNERS 1 LLP
    - now OC313423 OC333713
    LXB PROPERTY PARTNERS LLP
    - 2007-03-02 OC313423
    LXB PARTNERS LLP
    - 2005-08-22 OC313423 OC333713
    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 ~ 2007-03-06
    IIF 130 - LLP Designated Member → ME
  • 82
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED
    - 2005-06-15 05465170 06370708, 08492544, 05964775... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 32 - Director → ME
  • 83
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED
    - 2005-06-14 05465169 06370708, 08492544, 05964775... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 34 - Director → ME
  • 84
    LXB3 PARTNERS LLP
    OC333713 OC313423
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2008-10-02 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove members → OE
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 35 - Director → ME
  • 86
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED
    - 2007-05-16 06160877
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2010-08-31
    IIF 67 - Director → ME
  • 87
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC192310, SC409501, SC420122... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-14 ~ 2011-06-22
    IIF 109 - Director → ME
  • 88
    PINESEA LLP
    OC362430
    Seaways The Warren, Polperro, Looe, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 89
    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
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1999-06-01 ~ 2002-09-23
    IIF 60 - Director → ME
  • 90
    REGENCO (BROMLEY) LIMITED - now
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL 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 16 - Director → ME
  • 91
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS 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 62 - Director → ME
  • 92
    REGENCO (WINCHBURGH 2) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883, 06400967
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 100 - Director → ME
  • 93
    REGENCO (WINCHBURGH 3) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161, 06400967
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 134 - Director → ME
  • 94
    REGENCO (WINCHBURGH) LIMITED - now
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 06428161, 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 2 - Director → ME
  • 95
    REGENCO BORROWER LIMITED - now
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED
    - 2008-03-26 06520889
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-03-25 ~ 2010-08-31
    IIF 53 - Director → ME
  • 96
    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
    2007-04-25 ~ 2010-08-31
    IIF 56 - Director → ME
  • 97
    RES IPSA LOQUITUR LIMITED
    SC573540
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-01-09 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-01-09 ~ 2018-04-23
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 98
    SEAMEOLE LIMITED
    07539970
    Ivy House Church Row, Meole Brace, Shrewsbury, Great Britain
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,617 GBP2016-02-28
    Officer
    2011-02-23 ~ dissolved
    IIF 40 - Director → ME
  • 99
    SIGMA INPARTNERSHIP LTD - now
    INPARTNERSHIP LIMITED
    - 2011-08-18 SC207794
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-12-21 ~ 2011-06-22
    IIF 83 - Director → ME
  • 100
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 93 - Director → ME
  • 101
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 101 - Director → ME
  • 102
    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 106 - Director → ME
  • 103
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED
    - 2007-12-13 06293619 10315346, 08584564, 08805684... (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
  • 104
    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 ~ 2011-06-22
    IIF 49 - Director → ME
  • 105
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED
    - 2007-02-28 06038051
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2007-02-28 ~ 2011-06-22
    IIF 91 - Director → ME
  • 106
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-11-19 ~ 2011-06-22
    IIF 57 - Director → ME
  • 107
    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
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-11-20 ~ 2011-06-22
    IIF 70 - Director → ME
  • 108
    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 07400071, 06345186, 06345182... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 88 - Director → ME
  • 109
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED
    - 2006-08-03 05813404 06370708, 08492544, 05964775... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 94 - Director → ME
  • 110
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED
    - 2006-07-25 05813414 06370708, 08492544, 05964775... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 99 - Director → ME
  • 111
    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 SC277042, SC368881, SC166073... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-01-19 ~ 2011-06-22
    IIF 66 - Director → ME
    2006-12-20 ~ 2007-02-26
    IIF 137 - Secretary → ME
  • 112
    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
    2006-08-07 ~ 2011-06-22
    IIF 23 - Director → ME
  • 113
    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 ~ 2011-06-22
    IIF 110 - Director → ME
  • 114
    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 ~ 2011-06-22
    IIF 45 - Director → ME
    2001-10-18 ~ 2002-09-23
    IIF 86 - Director → ME
  • 115
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-19 ~ 2011-06-22
    IIF 96 - Director → ME
  • 116
    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
    2007-07-06 ~ 2011-06-22
    IIF 84 - Director → ME
  • 117
    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
    2007-08-09 ~ 2011-06-22
    IIF 90 - Director → ME
  • 118
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-04 ~ 2011-06-22
    IIF 82 - Director → ME
  • 119
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 06434925, 05924981, 05947198... (more)
    BARNBAY LIMITED
    - 2006-06-09 05746552
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-08 ~ 2011-06-22
    IIF 74 - Director → ME
  • 120
    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
    2007-07-06 ~ 2011-06-22
    IIF 43 - Director → ME
  • 121
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 06434925, 05924981, 05746552... (more)
    TABBYTRAIL LIMITED
    - 2006-06-28 05819039
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-28 ~ 2011-06-22
    IIF 44 - Director → ME
  • 122
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 06434925, 05746552, 05947198... (more)
    PUDDLEBAY LIMITED
    - 2006-10-17 05924981
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2011-06-22
    IIF 80 - Director → ME
  • 123
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 06434925, 05924981, 05746552... (more)
    STEMBAY LIMITED
    - 2006-11-27 05947198
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2011-06-22
    IIF 103 - Director → ME
  • 124
    URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05924981, 05746552, 05947198... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 51 - Director → ME
  • 125
    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
    2006-08-07 ~ 2011-06-22
    IIF 12 - Director → ME
  • 126
    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 ~ 2011-06-22
    IIF 111 - Director → ME
  • 127
    URWI PROPERTIES LIMITED - now
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED
    - 2003-02-12 04610828
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-12-17 ~ 2011-06-22
    IIF 119 - Director → ME
  • 128
    URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 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 89 - Director → ME
  • 129
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED
    - 2006-07-21 05813393 06370708, 08492544, 05964775... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 76 - Director → ME
  • 130
    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 SC139441, SC179833, SC342302... (more)
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 72 - Director → ME
  • 131
    WEST COAST CAPITAL (USC) LIMITED - now
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    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 85 - Director → ME
  • 132
    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)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-06-25 ~ 2002-09-23
    IIF 3 - Director → ME
  • 133
    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 ~ 2002-09-23
    IIF 19 - Director → ME

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