1
CHESTERTON CONSTRUCTION LIMITED
- 2018-06-12
11344318 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-11 ~ 2018-07-16
IIF 9 - Director → ME
2018-07-16 ~ 2023-01-30
IIF 108 - Secretary → ME
2
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2023-01-30
IIF 42 - Director → ME
2018-05-11 ~ 2023-01-30
IIF 110 - Secretary → ME
3
ACEMILL LIMITED - 2016-10-14
Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-12 ~ 2023-01-30
IIF 50 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 120 - Secretary → ME
4
ASHFORD 2 PROPERTIES LIMITED - now
REFLEX RESOURCES LIMITED
- 2016-03-15
09937749 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-18 ~ 2023-01-30
IIF 33 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 99 - Secretary → ME
5
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2014-02-05 ~ 2023-05-02
IIF 56 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Liquidation Corporate (10 parents)
Officer
2018-09-21 ~ 2023-04-28
IIF 11 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-27 ~ 2023-01-30
IIF 46 - Director → ME
8
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
2019-06-17 ~ 2025-02-21
IIF 52 - Director → ME
9
CLOCKWORK BEAUTY LTD - now
WATERMANS REGENERATION COMPANY LIMITED
- 2014-12-09
08850446 5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2014-12-08
IIF 26 - Director → ME
10
CONTINENTAL SHELF 399 LIMITED
05939825 05900064, 05939804, 05939810Warning 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) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-07-18
IIF 77 - Secretary → ME
11
CONTINENTAL SHELF 400 LIMITED
05939785 05964810, 06633687, 05008554Warning 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) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2007-05-21 ~ 2007-07-18
IIF 76 - Secretary → ME
12
C/o Wallace Fields Infant School & Nursery Wallace Fields, Ewell, Epsom, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-05-11 ~ 2019-08-31
IIF 18 - Director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2023-04-28
IIF 5 - Director → ME
14
LGP VAUXHALL LIMITED
- 2021-04-26
13193520 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-10 ~ 2023-04-28
IIF 4 - Director → ME
15
LGP HIGH WYCOMBE LIMITED
- 2021-10-20
13193512 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-10 ~ 2023-04-28
IIF 51 - Director → ME
16
20-22 Wenlock Road, London
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2023-04-28
IIF 7 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-02 ~ 2023-04-28
IIF 39 - Director → ME
18
LONDON & BERKSHIRE PROPERTIES LIMITED
- now 02733314BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27
RAMLEYCARE LIMITED - 1998-06-22
OPERATING SKILLS LIMITED - 1993-07-01
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ 2023-01-30
IIF 88 - Secretary → ME
19
LONDON GREEN (DRAYSON) LIMITED
- 2016-09-07
10157941 Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-04 ~ 2023-01-30
IIF 48 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 118 - Secretary → ME
20
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2023-03-31
IIF 35 - Director → ME
2015-10-21 ~ 2023-01-30
IIF 98 - Secretary → ME
21
LONDON GREEN (BARNET) LIMITED
- now 08811354 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-22 ~ dissolved
IIF 91 - Secretary → ME
22
LONDON GREEN (BASILDON) LIMITED
- now 10529417 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-17 ~ 2017-10-24
IIF 25 - Director → ME
2018-04-30 ~ 2023-01-30
IIF 23 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 90 - Secretary → ME
23
LONDON GREEN (BEXLEYHEATH) LTD
- now 10596432 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-17 ~ 2023-01-30
IIF 22 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 92 - Secretary → ME
24
LONDON GREEN (WORTHING) LIMITED
- 2020-02-12
11964446 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-24 ~ 2023-01-30
IIF 8 - Director → ME
25
LONDON GREEN (CHARLTON) LTD
- now 08775933 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (5 parents)
Officer
2015-04-01 ~ 2020-02-29
IIF 38 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 101 - Secretary → ME
2013-11-18 ~ 2015-04-01
IIF 103 - Secretary → ME
26
LONDON GREEN (CHELMSFORD) LTD
- now 09841552A2Z PRODUCTIONS LIMITED
- 2015-11-20
09841552 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-19 ~ 2023-01-30
IIF 32 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 93 - Secretary → ME
27
LONDON GREEN (CLAPHAM) LTD
- now 10735863BREEZEMILE LIMITED
- 2017-06-08
10735863 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-03 ~ 2023-01-30
IIF 36 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 89 - Secretary → ME
28
LONDON GREEN (HARLOW) LIMITED
- 2021-02-01
09621306LONDON GREEN (DALSTON) LTD
- 2016-05-27
09621306TECH WEST HOUSE LIMITED
- 2015-11-19
09621306 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2021-02-18
IIF 105 - Secretary → ME
29
LONDON GREEN (CROSSHARBOUR) LIMITED
- now 11553045QUICKSTARTER LIMITED
- 2018-09-25
11553045 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-21 ~ 2023-04-28
IIF 44 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 115 - Secretary → ME
30
LONDON GREEN (CRYSTAL PALACE) LTD
- now 13119831LONDON GREEN (VAUXHALL) LTD
- 2021-04-28
13119831GREENBASE VENTURES LIMITED
- 2021-02-02
13119831 5 Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 45 - Director → ME
31
LONDON GREEN (HARDESS YARD) LIMITED
- now 13974702BOREAS TRADE LIMITED
- 2022-05-23
13974702 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-13 ~ 2023-04-28
IIF 41 - Director → ME
32
LONDON GREEN (LAMBETH) LIMITED
- now 10735710LONDON GREEN (RIVERSIDE) LTD
- 2022-05-13
10735710LONDON GREEN (VINCENT COURT) LIMITED
- 2019-01-28
10735710BENTON CONSULTANCY LIMITED
- 2017-08-09
10735710 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-03 ~ 2023-01-30
IIF 40 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 107 - Secretary → ME
33
LONDON GREEN (REIGATE) LTD
- now 08551838LONDON GREEN (BRIXTON) LTD
- 2021-12-17
08551838 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-05 ~ 2023-01-30
IIF 106 - Secretary → ME
34
LONDON GREEN (UXBRIDGE) LTD
- now 09455539 Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2022-05-03
IIF 28 - Director → ME
2015-03-19 ~ 2015-04-01
IIF 117 - Secretary → ME
2022-03-09 ~ 2023-01-30
IIF 116 - Secretary → ME
35
LONDON GREEN (WARPLE WAY) LIMITED
- now 09621387 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-23 ~ 2023-03-31
IIF 37 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 100 - Secretary → ME
36
LONDON GREEN (WATERMANS) LIMITED
- now 08811023 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2014-01-22 ~ 2023-01-30
IIF 20 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 96 - Secretary → ME
37
LONDON GREEN (WEMBLEY) LTD
- now 11344245 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-14 ~ 2023-01-30
IIF 27 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 104 - Secretary → ME
38
LONDON GREEN (WEST HAMPSTEAD) LIMITED
- now 09221087 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-17 ~ 2023-01-30
IIF 109 - Secretary → ME
39
LONDON GREEN CAPITAL LIMITED
- now 12383707 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-28 ~ 2023-04-28
IIF 53 - Director → ME
40
RIVERSIDE JVCO LIMITED
- 2020-02-27
11747882 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ 2023-01-30
IIF 47 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 113 - Secretary → ME
41
LONDON GREEN HOLDINGS LTD
- now 10735820 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-02 ~ 2023-01-30
IIF 34 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 102 - Secretary → ME
42
LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
124 City Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-04-01 ~ 2023-01-30
IIF 21 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 94 - Secretary → ME
43
LONDON GREEN PROJECTS LTD
- now 08696947YELLOWMILE LIMITED
- 2021-04-22
08696947 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ 2023-01-30
IIF 97 - Secretary → ME
44
LXB ADVISER LLP - now
LXB MANAGER LLP - 2013-04-25
LXB PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2008-01-11
OC325569 Highfield House, Marton Cum Grafton, York, England
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2007-03-06 ~ 2007-09-30
IIF 54 - LLP Designated Member → ME
45
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2007-10-18
IIF 87 - Secretary → ME
46
LXB PARTNERS 1 LLP - now
LXB PROPERTY PARTNERS LLP
- 2007-03-02
OC313423LXB PARTNERS LLP - 2005-08-22
HARRISON CLARK (NO.2) LLP - 2005-07-29
2nd Grafton House, 2-3 Golden Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-06-30 ~ 2006-12-31
IIF 55 - LLP Designated Member → ME
47
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
2007-02-26 ~ 2007-10-18
IIF 68 - Secretary → ME
48
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 73 - Secretary → ME
49
LXB PROPERTIES (TRURO) LIMITED
- 2007-05-16
06160877 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2007-10-18
IIF 86 - Secretary → ME
50
PACIFIC SHELF 1203 LIMITED
SC242050 SC281562, SC241989, SC241991Warning 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
2007-02-26 ~ 2007-10-18
IIF 60 - Secretary → ME
51
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
2015-03-12 ~ 2021-04-30
IIF 121 - Secretary → ME
52
PROSPECTS HOUSE (BROMLEY) LIMITED
- now 12383677PROSPECT HOUSE (BROMLEY) LIMITED
- 2020-01-31
12383677GREEN ADVANCE LIMITED
- 2020-01-23
12383677 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-01-22 ~ 2023-04-28
IIF 30 - Director → ME
53
REALEASY ARCHIVING (SOUTH EAST) LTD
06744012 27 Wallace Fields, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 24 - Director → ME
54
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 ~ 2007-10-18
IIF 61 - Secretary → ME
55
LONDON GREEN (BECKENHAM) LTD
- 2019-04-16
11597801 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (6 parents)
Officer
2018-10-05 ~ 2023-03-31
IIF 10 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 114 - Secretary → ME
56
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-03-02 ~ 2023-04-28
IIF 6 - Director → ME
57
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-02 ~ 2023-04-28
IIF 1 - Director → ME
58
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-03-02 ~ 2023-04-28
IIF 2 - Director → ME
59
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-28 ~ 2023-04-28
IIF 3 - Director → ME
60
LONDON GREEN (TOTTENHAM) LIMITED
- 2016-11-03
10214774LANDELL PROPERTIES LIMITED
- 2016-06-07
10214774 Glade House, 52-54 Carter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-06 ~ 2016-11-02
IIF 49 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 122 - Secretary → ME
61
ST JAMES HOUSE (BIRMINGHAM) LIMITED
- now 10735698LONDON GREEN (WALTHAM ABBEY) LIMITED
- 2018-02-05
10735698 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-03 ~ 2023-01-30
IIF 43 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 111 - Secretary → ME
62
STAG HOLDINGS (MAIDSTONE) LTD - now
LONDON GREEN (MAIDSTONE) LTD
- 2024-05-26
10157940LONDON GREEN (EASTLEIGH) LIMITED
- 2016-09-15
10157940ASSETGRANGE LIMITED
- 2016-05-05
10157940 Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (9 parents)
Officer
2016-05-04 ~ 2023-03-31
IIF 12 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 119 - Secretary → ME
63
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 112 - Secretary → ME
64
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
2007-02-26 ~ 2007-10-18
IIF 78 - Secretary → ME
65
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2007-10-18
IIF 69 - Secretary → ME
66
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 84 - Secretary → ME
67
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
2007-02-26 ~ 2007-10-18
IIF 79 - Secretary → ME
68
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
2007-02-26 ~ 2007-10-18
IIF 59 - Secretary → ME
69
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
2007-05-21 ~ 2007-10-18
IIF 63 - Secretary → ME
70
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
2007-02-26 ~ 2007-10-18
IIF 57 - Secretary → ME
71
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
2007-02-26 ~ 2007-10-18
IIF 85 - Secretary → ME
72
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
2007-02-26 ~ 2007-10-18
IIF 67 - Secretary → ME
73
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
2007-02-26 ~ 2007-10-18
IIF 71 - Secretary → ME
74
URWI PROPERTIES (FARNHAM) LIMITED - now
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-02-19 ~ 2007-10-18
IIF 80 - Secretary → ME
75
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 ~ 2007-10-18
IIF 62 - Secretary → ME
76
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 ~ 2007-10-18
IIF 75 - Secretary → ME
77
URWI PROPERTIES (FAVERSHAM) LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ 2007-10-18
IIF 70 - Secretary → ME
78
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07
05746552 05819039, 05947198, 06434925Warning 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
2007-02-26 ~ 2007-10-18
IIF 64 - Secretary → ME
79
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 ~ 2007-10-18
IIF 81 - Secretary → ME
80
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07
05819039 05947198, 05924981, 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)TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 65 - Secretary → ME
81
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07
05924981 05819039, 05947198, 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)PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 66 - Secretary → ME
82
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07
05947198 06434925, 05819039, 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
2007-02-26 ~ 2007-10-18
IIF 83 - Secretary → ME
83
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
2007-02-26 ~ 2007-10-18
IIF 72 - Secretary → ME
84
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
2007-02-26 ~ 2007-10-18
IIF 58 - Secretary → ME
85
URWI PROPERTIES LIMITED - now
WEAVEWALK LIMITED - 2003-02-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 82 - Secretary → ME
86
URWI3 LIMITED - now
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-10-18
IIF 19 - Director → ME
2007-02-26 ~ 2007-10-18
IIF 74 - Secretary → ME
87
WIGHTLIFE HOMES LIMITED
- 2025-03-14
13681967LONDON BLUE HOUSING GROUP LIMITED
- 2023-02-17
13681967 St Thomas' Chambers, 147 High Street, Newport, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
88
St Thomas' Chambers, 147 High Street, Newport, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 17 - Director → ME
89
St Thomas' Chambers, 147 High Street, Newport, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 14 - Director → ME
90
St Thomas' Chambers, 147 High Street, Newport, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 15 - Director → ME
91
147 High Street, Newport, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 13 - Director → ME
92
WOOLWICH 2 PROPERTIES LIMITED - now
LONDON GREEN (WOOLWICH) LIMITED
- 2024-09-27
10010580STAYMOOR PROPERTIES LIMITED
- 2016-03-29
10010580 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2016-02-18 ~ 2023-01-30
IIF 31 - Director → ME
2022-03-09 ~ 2023-01-30
IIF 95 - Secretary → ME
93
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2014-10-23 ~ 2023-05-02
IIF 29 - Director → ME