O'GRADY, Brendan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

O'grady, Brendan
British
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 1
O'grady, Brendan
British company director
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 2
O'grady, Brendan
British director
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 3 IIF 4 IIF 5 (more)
  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
- C/o Lxb, 2nd Floor Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 38
- Grafton House, 2 - 3 Golden Square, London, W1F 9HR
  IIF 39
Ogrady, Brendon
British
Registered addresses and corresponding companies
- Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 40
O'grady, Brendan
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 41 IIF 42
O'grady, Brendan
born in August 1959
Registered addresses and corresponding companies
- Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
  IIF 43
O'grady, Brendan
British born in August 1959
Resident in England
Registered addresses and corresponding companies
- Badgers Holt, Lount Road, Osbaston, Market Bosworth, Warwickshire, CV13 0HR, England
  IIF 44
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
  IIF 45
- Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England
  IIF 46
O'grady, Brendan
Irish born in August 1959
Resident in England
Registered addresses and corresponding companies
- Rawdon House 1-3, Station Road, Ashby-de-la-zouch, LE65 2GN, England
  IIF 47
O'grady, Brendan
born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 48
- Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 49 IIF 50
Brendan O'grady
British born in August 1959
Registered addresses and corresponding companies
- Chetwode House, 1 Samworth Way, Melton Mowbary, Leicestershire, LE13 1GA, England
  IIF 51
O'grady, Brendan
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Clarence Place, Ashby De La Zouch, Leicestershire, LE65 1FR, United Kingdom
  IIF 52
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 53
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
  IIF 54
- Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England
  IIF 55
O'grady, Brendan
British company director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
O'grady, Brendan
British director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 29-30, Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 67
- 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 68 IIF 69 IIF 70 (more)
  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 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 2nd, Floor Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 102
- 2nd Grafton House, 2 - 3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 103
- 2nd Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 104 IIF 105 IIF 106
- 5, Old Bailey, London, EC4M 7BA, England
  IIF 107
- Grafton House, 2 - 3 Golden Square, London, W1F 9HR
  IIF 108
- Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
  IIF 109
O'grady, Brendan
British managing director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Clarence Place, Ashby De La Zouch, Leicestershire, LE65 1FR, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 3, Clarence Place, Ashby De La Zouch, Leoicestershire, LE65 1FR, United Kingdom
  IIF 120
Ogrady, Brendon
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Grafton House, 2-3 Golden Square, London, W1F 9HR
  IIF 121
O'grady, Brendan, Mr
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
  IIF 122 IIF 123
Brendan O'grady
British born in August 1959
Resident in England
Registered addresses and corresponding companies
- Badgers Holt, Lount Road, Osbaston, Market Bosworth, Warwickshire, CV13 0HR, England
  IIF 124
Mr Brendan O'grady
British born in August 1959
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 125
- 29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 126
- 29 -30, Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 127
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
  IIF 128 IIF 129
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
  IIF 130
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
  IIF 131
- Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England
  IIF 132
- Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England
  IIF 133

Offspring entities and appointments

Active 32

1
CHETWODE TRUSTEES 1 LIMITED
15722251 15724512
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Cash at bank and in hand (Company account)
320,509 GBP2024-12-31
Officer
2024-05-15 ~ now
IIF 122 - Director → ME
2
CHETWODE TRUSTEES 2 LIMITED
15724512 15722251
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-05-16 ~ now
IIF 123 - Director → ME
3
IW (BRIDGE STREET) LIMITED
FC036691
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 118 - Director → ME
4
IW (GALLIONS ROAD) LIMITED
FC036688
Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 111 - Director → ME
5
IW (GROUP HOLDINGS 2) LIMITED
FC036693 FC035297
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 110 - Director → ME
6
IW (KINGSMEAD) LIMITED
FC036748
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 113 - Director → ME
7
IW (LONDON ROAD) LIMITED
FC035299
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 115 - Director → ME
8
IW (RIVERSIDE) LIMITED
FC036732
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-20 ~ now
IIF 119 - Director → ME
9
IW (STAFFORD 2) LIMITED
FC036694 FC036687
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 114 - Director → ME
10
IW (STAFFORD) LIMITED
FC036687 FC036694
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 120 - Director → ME
11
IW (SUTTON) LIMITED
FC036690 OE009644
Beauport House L'avenue De La Commune, St Peter, Channel Islands, Je3 7by, Jersey
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 52 - Director → ME
12
IW (WILDMERE ROAD) LIMITED
FC036689
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 112 - Director → ME
13
IW GP LIMITED
- now SC365659
LXBRP GP LIMITED
- 2018-04-20 SC365659
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,758,558 GBP2024-09-30
Officer
2009-09-18 ~ now
IIF 55 - Director → ME
14
IW GROUP HOLDINGS LIMITED
FC035297 FC036693
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 116 - Director → ME
15
IW MIDCO LIMITED
FC035301
44 Esplanade, Sthelier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 117 - Director → ME
16
IW SPANCO LIMITED
13866638
Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-16,708 GBP2024-09-30
Officer
2022-01-24 ~ now
IIF 44 - Director → ME
17
IW TOPCO LIMITED
11159943
Badger's Holt Lount Road, Osbaston, Nuneaton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-63,314 GBP2024-09-30
Officer
2018-01-19 ~ now
IIF 46 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
18
LXB DH LIMITED
SC391100
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 102 - Director → ME
19
LXB ER LLP
OC365143
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove members → OE
20
LXB GLOUCESTER GP LIMITED
SC437891 SL011898
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 109 - Director → ME
21
LXB GREENWICH GP LIMITED
SC510437 SL021443
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 103 - Director → ME
22
LXB HEAD OFFICE LIMITED
06259533
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 71 - Director → ME
23
LXB KINGSMEAD GP LIMITED
SC482388 SL017326
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 104 - Director → ME
24
LXB RIVERSIDE GP LIMITED
SC482387 SL017325
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-17 ~ dissolved
IIF 105 - Director → ME
25
LXB SHEPPEY 2 GP LIMITED
- now SC487842 SL011899, SL018255, SC437892
LXB BAR GP LIMITED
- 2015-03-24 SC487842
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 106 - Director → ME
26
LXB SHEPPEY GP LIMITED
SC437892 SL011899, SL018255, SC487842
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-29 ~ dissolved
IIF 67 - Director → ME
27
LXB SMALLCO BORROWER LIMITED
- now 05465170
CONTINENTAL SHELF 344 LIMITED - 2005-06-15 06370708, 08492544, 05964775 ... (more)
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 93 - Director → ME
28
LXB SMALLCO LIMITED
- now 05465169
CONTINENTAL SHELF 343 LIMITED - 2005-06-14 06370708, 08492544, 05964775 ... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 75 - Director → ME
29
SFB LAND LIMITED
11875034
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
33,949 GBP2023-12-31
Officer
2020-01-15 ~ now
IIF 45 - Director → ME
30
SFB2 LAND LIMITED
OE017865
47 Esplanade, St Helier, Jersey, Jersey, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-08-12 ~ now
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Has significant influence or control → OE
31
SFE CHETWODE LIMITED
13404850
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 54 - Director → ME
32
SMITHS PROPERTY MIDLANDS LIMITED
14522659
Rawdon House 1-3 Station Road, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Equity (Company account)
70,708 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 47 - Director → ME

Ceased 51

1
CHAPELCROSS LIMITED
- now SC128919
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19 SC180204, SC133591, SC158433 ... (more)
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 56 - Director → ME
2007-11-27 ~ 2009-04-15
IIF 2 - Secretary → ME
2
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
8,899,550 GBP2016-03-31
Officer
2008-04-03 ~ 2009-11-06
IIF 53 - Director → ME
2008-04-03 ~ 2009-01-20
IIF 1 - Secretary → ME
3
IW SPANCO LIMITED
13866638
Badgers Holt Lount Road, Osbaston, Market Bosworth, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-16,708 GBP2024-09-30
Person with significant control
2022-01-24 ~ 2022-01-30
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JDM SOLUTIONS
05372401
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (5 parents)
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
5
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917
WJB (240) LIMITED - 1991-03-06 SC180204, SC133591, SC158433 ... (more)
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 57 - Director → ME
2007-11-27 ~ 2009-04-15
IIF 42 - Secretary → ME
6
JOHN CADZOW (GLENDEVON) LIMITED
SC064928
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
202,481 GBP2021-12-31
Officer
2007-11-27 ~ 2010-08-31
IIF 66 - Director → ME
2007-11-27 ~ 2009-01-20
IIF 41 - Secretary → ME
7
KPMG LLP
OC301540 03513178, 02972168
15 Canada Square, London
Active Corporate (465 parents, 15 offsprings)
Officer
2002-05-03 ~ 2006-12-31
IIF 43 - LLP Member → ME
8
LXB ENGLISH GENERAL PARTNER LIMITED
- now 06420455
HC 1044 LIMITED - 2007-12-19 06412685, 08227898, 14848868 ... (more)
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,415 GBP2018-03-31
Officer
2008-01-08 ~ 2018-12-31
IIF 101 - Director → ME
2008-01-08 ~ 2009-01-20
IIF 16 - Secretary → ME
9
LXB HEAD OFFICE LIMITED
06259533
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2009-01-20
IIF 31 - Secretary → ME
10
LXB SMALLCO BORROWER LIMITED
- now 05465170
CONTINENTAL SHELF 344 LIMITED - 2005-06-15 06370708, 08492544, 05964775 ... (more)
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2009-01-20
IIF 5 - Secretary → ME
11
LXB SMALLCO LIMITED
- now 05465169
CONTINENTAL SHELF 343 LIMITED - 2005-06-14 06370708, 08492544, 05964775 ... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2009-01-20
IIF 22 - Secretary → ME
12
LXB3 PARTNERS LLP
OC333713 OC313423, OC313423
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-10-02 ~ 2018-12-31
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ 2018-12-31
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEWHAM FARM LIMITED
- now 06160877
LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2010-08-31
IIF 91 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 32 - Secretary → ME
14
PACIFIC SHELF 1203 LIMITED
SC242050 SC192310, SC409501, SC420122 ... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 73 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 28 - Secretary → ME
15
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 (4 parents)
Officer
2008-02-22 ~ 2010-08-31
IIF 61 - Director → ME
16
REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08 06499866
FORSTERS SHELFCO 289 LIMITED - 2008-03-17 07400071, 06345186, 06345182 ... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ 2010-08-31
IIF 98 - Director → ME
2008-03-18 ~ 2009-01-20
IIF 7 - Secretary → ME
17
REGENCO (WINCHBURGH 2) LIMITED - now 07098883, 06400967
LXB PROPERTIES (WINCHBURGH 2) LIMITED
- 2010-09-08 06428161 07098883, 06400967
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ 2010-08-31
IIF 82 - Director → ME
2007-11-15 ~ 2009-01-20
IIF 34 - Secretary → ME
18
REGENCO (WINCHBURGH 3) LIMITED - now 06428161, 06400967
LXB PROPERTIES (WINCHBURGH 3) LIMITED
- 2011-01-25 07098883 06428161, 06400967
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 107 - Director → ME
19
REGENCO (WINCHBURGH) LIMITED - now 07098883, 06428161
LXB PROPERTIES (WINCHBURGH) LIMITED
- 2010-09-08 06400967 06428161, 07098883
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
727,358 GBP2024-03-31
Officer
2007-10-16 ~ 2010-08-31
IIF 121 - Director → ME
2007-10-16 ~ 2009-04-15
IIF 40 - Secretary → ME
20
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 (4 parents)
Officer
2008-03-25 ~ 2010-08-31
IIF 74 - Director → ME
2008-03-25 ~ 2009-04-15
IIF 12 - Secretary → ME
21
REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08 06226118
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-20 ~ 2010-08-31
IIF 84 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 11 - Secretary → ME
22
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738
SAMWORTH BROTHERS LIMITED - 1996-04-26 03116767
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-07-04 ~ 2024-10-01
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
23
SFE CHETWODE LIMITED
13404850
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-05-27 ~ 2024-10-01
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
24
STANDONE LLP
OC394452
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (2 parents)
Officer
2014-07-24 ~ 2024-10-01
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 125 - Has significant influence or control → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2024-10-01
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-06-22
IIF 85 - Director → ME
2007-12-12 ~ 2009-01-20
IIF 14 - Secretary → ME
26
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 (2 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 63 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 94 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 4 - Secretary → ME
27
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051
GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2007-10-03
IIF 88 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 64 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 13 - Secretary → ME
28
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 (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 97 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 35 - Secretary → ME
29
URWI GROUP LIMITED - now
LXB GROUP LIMITED
- 2011-07-28 04562645
LXB PROPERTIES LIMITED - 2003-02-05 04610828
LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 99 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 19 - Secretary → ME
30
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 (2 parents)
Officer
2008-03-10 ~ 2011-06-22
IIF 72 - Director → ME
2008-03-10 ~ 2009-01-20
IIF 38 - Secretary → ME
31
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404
CONTINENTAL SHELF 382 LIMITED - 2006-08-03 06370708, 08492544, 05964775 ... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-08-20 ~ 2011-06-22
IIF 100 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 23 - Secretary → ME
32
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414
CONTINENTAL SHELF 384 LIMITED - 2006-07-25 06370708, 08492544, 05964775 ... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 86 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 33 - Secretary → ME
33
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164
BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21 SC277042, SC368881, SC166073 ... (more)
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 58 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 95 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 10 - Secretary → ME
34
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08 05839456
COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 90 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 36 - Secretary → ME
35
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 62 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 78 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 3 - Secretary → ME
36
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007
WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Pinsent Masons, 1 Park Row, Leeds
Active Corporate (4 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 87 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 25 - Secretary → ME
37
URWI PROPERTIES (FARNHAM) LIMITED - now
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07 06116811
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 70 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 21 - Secretary → ME
38
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 (2 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 65 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 37 - Secretary → ME
39
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 (2 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 59 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 17 - Secretary → ME
40
URWI PROPERTIES (FAVERSHAM) LIMITED - now
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07 06302505
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 81 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 9 - Secretary → ME
41
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now 06434925, 05947198, 05924981, 05819039... (more)
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07 05746552 06434925, 05924981, 05947198, 05819039... (more)
BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 69 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 29 - Secretary → ME
42
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 (2 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 60 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 8 - Secretary → ME
43
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now 06434925, 05947198, 05924981, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07 05819039 06434925, 05924981, 05746552, 05947198... (more)
TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 83 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 18 - Secretary → ME
44
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now 06434925, 05947198, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07 05924981 06434925, 05746552, 05947198, 05819039... (more)
PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 76 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 15 - Secretary → ME
45
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now 06434925, 05924981, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07 05947198 06434925, 05924981, 05746552, 05819039... (more)
STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 77 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 20 - Secretary → ME
46
URWI PROPERTIES (NORTHAMPTON V) LIMITED - now 05947198, 05924981, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON V) LIMITED
- 2011-07-08 06434925 05924981, 05746552, 05947198, 05819039... (more)
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2011-06-22
IIF 92 - Director → ME
2007-11-22 ~ 2009-01-20
IIF 26 - Secretary → ME
47
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07 05839338
COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 80 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 27 - Secretary → ME
48
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07 05946852
STEMCOURT LIMITED - 2006-10-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2011-06-22
IIF 68 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 30 - Secretary → ME
49
URWI PROPERTIES LIMITED - now
LXB PROPERTIES LIMITED
- 2011-07-07 04610828 04562645
WEAVEWALK LIMITED - 2003-02-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2009-01-20
IIF 96 - Director → ME
2007-10-18 ~ 2011-08-12
IIF 6 - Secretary → ME
50
URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07 06420445
HC 1045 LIMITED - 2007-12-21 06412685, 08227898, 14848868 ... (more)
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 108 - Director → ME
2008-01-08 ~ 2009-05-12
IIF 39 - Secretary → ME
51
URWI3 LIMITED - now
LXB3 LIMITED
- 2011-07-07 05813393
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21 06370708, 08492544, 05964775 ... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-05 ~ 2011-06-22
IIF 89 - Director → ME
2007-08-20 ~ 2007-09-25
IIF 79 - Director → ME
2007-10-18 ~ 2009-01-20
IIF 24 - Secretary → ME

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

Ogrady, Brendon

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

Brendan O'grady

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

O'grady, Brendan

Ogrady, Brendon

O'grady, Brendan, Mr

Brendan O'grady

Mr Brendan O'grady

CHETWODE TRUSTEES 1 LIMITED

CHETWODE TRUSTEES 2 LIMITED

IW (BRIDGE STREET) LIMITED

IW (GALLIONS ROAD) LIMITED

IW (GROUP HOLDINGS 2) LIMITED

IW (KINGSMEAD) LIMITED

IW (LONDON ROAD) LIMITED

IW (RIVERSIDE) LIMITED

IW (STAFFORD 2) LIMITED

IW (STAFFORD) LIMITED

IW (SUTTON) LIMITED

IW (WILDMERE ROAD) LIMITED

IW GP LIMITED

LXBRP GP LIMITED

IW GROUP HOLDINGS LIMITED

IW MIDCO LIMITED

IW SPANCO LIMITED

IW TOPCO LIMITED

LXB DH LIMITED

LXB ER LLP

LXB GLOUCESTER GP LIMITED

LXB GREENWICH GP LIMITED

LXB HEAD OFFICE LIMITED

LXB KINGSMEAD GP LIMITED

LXB RIVERSIDE GP LIMITED

LXB SHEPPEY 2 GP LIMITED

LXB BAR GP LIMITED

LXB SHEPPEY GP LIMITED

LXB SMALLCO BORROWER LIMITED

LXB SMALLCO LIMITED

SFB LAND LIMITED

SFB2 LAND LIMITED

SFE CHETWODE LIMITED

SMITHS PROPERTY MIDLANDS LIMITED

CHAPELCROSS LIMITED

LXB PROPERTIES (WINCHESTER) LIMITED

MACSCO 8 LIMITED

IW SPANCO LIMITED

JDM SOLUTIONS

JOHN CADZOW (AULDCATHIE) LIMITED

JOHN CADZOW (GLENDEVON) LIMITED

KPMG LLP

LXB ENGLISH GENERAL PARTNER LIMITED

LXB HEAD OFFICE LIMITED

LXB SMALLCO BORROWER LIMITED

LXB SMALLCO LIMITED

LXB3 PARTNERS LLP

NEWHAM FARM LIMITED

PACIFIC SHELF 1203 LIMITED

LXB PROPERTIES (BROMLEY) LIMITED

CAPITAL SHELL LIMITED

LXB PROPERTIES (WILLOW GREEN FARM) LIMITED

LXB PROPERTIES (WINCHBURGH 2) LIMITED

LXB PROPERTIES (WINCHBURGH 3) LIMITED

LXB PROPERTIES (WINCHBURGH) LIMITED

LXB REGENCO BORROWER LIMITED

SEYMOURCROWN LIMITED

LXB PROPERTIES TRURO HOLDINGS LIMITED

SAMWORTH BROTHERS (HOLDINGS) LIMITED

SFE CHETWODE LIMITED

STANDONE LLP