1
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2006-02-01 ~ 2006-08-11
IIF 135 - Director → ME
2
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-13 ~ 2020-01-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2005-04-12 ~ 2006-08-11
IIF 131 - Director → ME
5
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 York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2005-08-09 ~ 2006-08-11
IIF 117 - Director → ME
6
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 60 - Director → ME
7
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 64 - Director → ME
8
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 56 - Director → ME
9
BONAVENTURE DEVELOPMENTS LIMITED
11763806 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
CADMUS MANAGEMENT COMPANY LIMITED
12497115 Lower Whitehall House Lower Whitehill House, Lower Whitehill, Overton, Basingstoke, England
Active Corporate (7 parents)
Officer
2020-03-04 ~ 2022-05-31
IIF 25 - Director → ME
11
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 SC222415, SC222411, SC228943Warning 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) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 50 - Director → ME
12
CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06
05535742LAWGRA (NO.1194) LIMITED
- 2005-10-07
05535742 05521552, 05092496, 05535733Warning 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) Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2005-10-07 ~ 2006-08-11
IIF 126 - Director → ME
13
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 80 - Director → ME
14
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 31 - Director → ME
15
WAKEHAM DEVELOPMENTS LIMITED
- 2019-10-18
12132462 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-31 ~ 2019-12-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 55 - Director → ME
17
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 62 - Director → ME
18
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2001-11-19 ~ 2002-09-23
IIF 35 - Director → ME
19
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 30 - Director → ME
20
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
2001-11-20 ~ 2002-09-23
IIF 48 - Director → ME
21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 33 - Director → ME
22
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 40 - Director → ME
23
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 69 - Director → ME
24
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 41 - Director → ME
25
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-11-20 ~ 2002-09-23
IIF 66 - Director → ME
26
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 53 - Director → ME
27
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 58 - Director → ME
28
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 44 - Director → ME
29
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 29 - Director → ME
30
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 49 - Director → ME
31
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 42 - Director → ME
32
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 38 - Director → ME
33
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
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2004-06-10 ~ 2005-06-29
IIF 85 - Director → ME
34
HAMMERSON (CRAMLINGTON I) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-11-02 ~ 2006-08-11
IIF 83 - Director → ME
35
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 36 - Director → ME
36
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27
05578477LXB PROPERTIES (OXFORD 2) LIMITED
- 2006-01-26
05578477JACKSONBRIDGE LIMITED
- 2005-11-03
05578477 10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-02 ~ 2006-08-11
IIF 82 - Director → ME
37
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06
05643230 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-12-12 ~ 2006-08-11
IIF 86 - Director → ME
38
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27
05535744LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-21 ~ 2006-08-11
IIF 120 - Director → ME
39
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 37 - Director → ME
40
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1996-02-28 ~ 2002-09-23
IIF 47 - Director → ME
41
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-06-27 ~ 2006-08-08
IIF 81 - Director → ME
42
HARLEY (WINCHESTER) LIMITED - now
MACSCO 8 LIMITED
- 2008-04-04
06455448 09454093, 10103352, 06293608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2008-04-03 ~ 2009-11-06
IIF 27 - Director → ME
43
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 8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2004-07-13 ~ 2005-06-29
IIF 133 - Director → ME
44
HRWF (GLASGOW 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 32 - Director → ME
45
HRWF (GLASGOW 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 67 - Director → ME
46
HRWF (LEEDS 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 43 - Director → ME
47
HRWF (LEEDS 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 46 - Director → ME
48
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
2001-11-20 ~ 2002-03-21
IIF 65 - Director → ME
49
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
2001-11-20 ~ 2002-03-21
IIF 59 - Director → ME
50
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
2001-11-20 ~ 2002-03-21
IIF 54 - Director → ME
51
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
2001-11-20 ~ 2002-03-21
IIF 63 - Director → ME
52
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH 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 39 - Director → ME
53
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
2001-11-20 ~ 2002-09-23
IIF 52 - Director → ME
54
23 Westfield Park Westfield Park, Top Floor, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
55
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917WJB (240) LIMITED - 1991-03-06
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 77 - Director → ME
56
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-08-31
IIF 78 - Director → ME
57
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 28 - Director → ME
58
LS (A2 GP HOLDINGS) LIMITED - now
SPRUCESTAMP LIMITED - 2004-01-20
5 Strand, London
Dissolved Corporate (11 parents)
Officer
2005-04-13 ~ 2005-06-29
IIF 129 - Director → ME
59
LS (A2 LP) LIMITED - now
FLAIRMAGNET LIMITED - 2004-01-20
Strand, London
Dissolved Corporate (11 parents)
Officer
2005-04-13 ~ 2005-06-29
IIF 125 - Director → ME
60
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 115 - Director → ME
61
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 118 - Director → ME
62
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2004-06-04 ~ 2005-06-29
IIF 84 - Director → ME
63
LS GEMINI FINANCE LIMITED - now
LXB FINANCE LIMITED
- 2005-07-06
04614336PIECESTYLE LIMITED
- 2003-08-18
04614336 5 Strand, London
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2005-06-29
IIF 130 - Director → ME
64
LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06
04853934 5 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-09-15 ~ 2005-06-29
IIF 124 - Director → ME
65
LS GEMINI LIMITED - now
5 Strand, London
Dissolved Corporate (16 parents)
Officer
2002-11-11 ~ 2005-06-29
IIF 119 - Director → ME
2002-11-11 ~ 2002-12-20
IIF 137 - Secretary → ME
66
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 116 - Director → ME
67
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 121 - Director → ME
68
LS WORKINGTON LIMITED - now
LS (WINCHESTER) LIMITED - 2018-10-02
EXTENDSPRUCE LIMITED
- 2004-01-12
04995566 100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-08 ~ 2005-06-29
IIF 128 - Director → ME
69
LXB ENGLISH GENERAL PARTNER LIMITED
- now 06420455HC 1044 LIMITED - 2007-12-19
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-01-08 ~ 2017-03-31
IIF 5 - Director → ME
70
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2017-03-31
IIF 4 - Director → ME
71
LXB PROPERTY PARTNERS LLP
- 2007-03-02
OC313423HARRISON 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 139 - LLP Designated Member → ME
72
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
2005-06-27 ~ dissolved
IIF 79 - Director → ME
73
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-27 ~ dissolved
IIF 2 - Director → ME
74
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-10-02 ~ 2017-03-31
IIF 15 - LLP Designated Member → ME
75
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2006-02-01 ~ 2006-08-11
IIF 136 - Director → ME
76
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 87 - Director → ME
77
Horswell House, South Milton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
78
PACIFIC SHELF 1203 LIMITED
SC242050 SC241993, SC278801, SC105547Warning 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
2003-04-01 ~ 2011-06-22
IIF 112 - Director → ME
79
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 45 - Director → ME
80
REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08
06500019CAPITAL SHELL LIMITED
- 2008-02-28
06500019 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ 2010-08-31
IIF 72 - Director → ME
81
REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08
06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2010-08-31
IIF 103 - Director → ME
82
REGENCO (WINCHBURGH 2) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2010-08-31
IIF 113 - Director → ME
83
REGENCO (WINCHBURGH 3) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 90 - Director → ME
84
REGENCO (WINCHBURGH) LIMITED - now
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2007-10-16 ~ 2010-08-31
IIF 26 - Director → ME
85
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08
06520889SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-04-09 ~ 2010-08-31
IIF 107 - Director → ME
86
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 88 - Director → ME
87
SAND HILL HOMES (SOUTH WEST) LTD
09780595 C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-02 ~ 2018-07-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Abacus House, 129 North Hill, Plymouth, Devon, England
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ 2020-07-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
SPION LODGE MANAGEMENT COMPANY LTD
13048298 Ljl Property Estate Managment, Fore Street, Kingsbridge, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ 2025-07-23
IIF 18 - Director → ME
Person with significant control
2020-11-27 ~ 2025-07-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
SUNEND NOMINEES 1 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-20 ~ 2002-07-16
IIF 68 - Director → ME
91
SUNEND NOMINEES 2 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-20 ~ 2002-07-16
IIF 57 - Director → ME
92
SUNNY CLIFF MANAGEMENT COMPANY LTD
10760076 113a Fore Street, Kingsbridge, England
Active Corporate (4 parents)
Officer
2017-05-09 ~ 2019-12-01
IIF 20 - Director → ME
Person with significant control
2017-05-09 ~ 2019-12-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 8 offsprings)
Officer
2001-11-20 ~ 2002-09-23
IIF 61 - Director → ME
94
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27
06293619MACSCO 2 LIMITED
- 2007-12-13
06293619 08937912, 06402745, 06293608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-06-22
IIF 96 - Director → ME
95
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 ~ 2007-03-06
IIF 122 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 70 - Director → ME
96
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
2008-01-08 ~ 2011-06-22
IIF 75 - Director → ME
2007-02-28 ~ 2007-03-06
IIF 132 - Director → ME
97
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07
04928834 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2011-06-22
IIF 99 - Director → ME
98
URWI GROUP LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2002-11-20 ~ 2011-06-22
IIF 105 - Director → ME
2002-11-20 ~ 2002-12-20
IIF 138 - Secretary → ME
99
URWI INVESTMENTS LIMITED - now
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23
06499848FORSTERS SHELFCO 287 LIMITED
- 2008-03-10
06499848 06468459, 05611374, 06468510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2011-06-22
IIF 91 - Director → ME
100
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28
05813404CONTINENTAL SHELF 382 LIMITED
- 2006-08-03
05813404 05900056, 05813414, 05719049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-07-13 ~ 2011-06-22
IIF 109 - Director → ME
101
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07
05813414CONTINENTAL SHELF 384 LIMITED
- 2006-07-25
05813414 05371435, 05813408, 05306443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2011-06-22
IIF 97 - Director → ME
102
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 76 - Director → ME
2007-01-19 ~ 2007-03-06
IIF 134 - Director → ME
103
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
2007-05-17 ~ 2011-06-22
IIF 71 - Director → ME
104
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 ~ 2007-03-06
IIF 127 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 74 - Director → ME
105
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07
04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18
04307007 Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2003-04-01 ~ 2011-06-22
IIF 93 - Director → ME
106
URWI PROPERTIES (FARNHAM) LIMITED - now
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2011-06-22
IIF 98 - Director → ME
107
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 114 - Director → ME
108
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 110 - Director → ME
109
URWI PROPERTIES (FAVERSHAM) LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ 2011-06-22
IIF 104 - Director → ME
110
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07
05746552 05947198, 05819039, 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) Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2006-06-08 ~ 2011-06-22
IIF 95 - Director → ME
111
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 106 - Director → ME
112
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07
05819039 05947198, 05746552, 05924981Warning 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
05819039 Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-06-28 ~ 2011-06-22
IIF 108 - Director → ME
113
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) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-13 ~ 2011-06-22
IIF 100 - Director → ME
114
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07
05947198 05746552, 05819039, 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) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-11-17 ~ 2011-06-22
IIF 102 - Director → ME
115
URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
LXB PROPERTIES (NORTHAMPTON V) LIMITED
- 2011-07-08
06434925 05947198, 05746552, 05819039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2011-06-22
IIF 111 - Director → ME
116
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
2007-05-17 ~ 2011-06-22
IIF 73 - Director → ME
117
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07
05946852 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2011-06-22
IIF 92 - Director → ME
118
URWI PROPERTIES LIMITED - now
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2011-06-22
IIF 89 - Director → ME
119
URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07
06420445HC 1045 LIMITED - 2007-12-21
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-08 ~ 2011-06-22
IIF 101 - Director → ME
120
URWI3 LIMITED - now
CONTINENTAL SHELF 381 LIMITED
- 2006-07-21
05813393 05371439, 04885868, 06990367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-07-13 ~ 2011-06-22
IIF 94 - Director → ME
121
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC225203, SC221184, SC224043Warning 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) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 34 - Director → ME
122
WEST COAST CAPITAL (USC) LIMITED - now
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 123 - Director → ME
123
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-04-18 ~ 2002-09-23
IIF 51 - Director → ME