1
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 41 - Director → ME
2
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ 2006-12-19
IIF 5 - LLP Member → ME
3
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-26 ~ 2024-01-16
IIF 103 - Director → ME
4
MITRE ASSET MANAGEMENT LIMITED
- 2016-09-21
10308686 31 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 56 - Director → ME
5
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-02-17 ~ 2024-01-16
IIF 93 - Director → ME
6
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ dissolved
IIF 4 - LLP Designated Member → ME
7
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2016-01-25 ~ dissolved
IIF 3 - LLP Designated Member → ME
8
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2013-11-22 ~ dissolved
IIF 83 - Director → ME
9
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2013-11-22 ~ dissolved
IIF 78 - Director → ME
10
GPRL PENINSULA SERVICES LIMITED
07115291 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2013-11-22 ~ dissolved
IIF 74 - Director → ME
11
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2013-11-22 ~ dissolved
IIF 77 - Director → ME
12
GREENWICH PENINSULA ESCO LIMITED
08855040 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-21 ~ 2024-01-16
IIF 61 - Director → ME
13
GREENWICH PENINSULA LETTINGS LIMITED
10336894 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-08-18 ~ 2024-01-16
IIF 84 - Director → ME
14
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2013-11-22 ~ dissolved
IIF 79 - Director → ME
15
GREENWICH PENINSULA SALES LIMITED
- now 10350905GREENWICH PENINSULA RESALES LIMITED
- 2017-10-10
10350905 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-08-30 ~ 2024-01-16
IIF 63 - Director → ME
16
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-26 ~ 2024-01-16
IIF 99 - Director → ME
17
HARLEY (WINCHESTER) LIMITED - now
LXB PROPERTIES (WINCHESTER) LIMITED
- 2010-01-28
06455448 50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2008-04-03 ~ 2009-11-06
IIF 7 - Director → ME
18
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 43 - Director → ME
19
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 40 - Director → ME
20
KNIGHT DRAGON (N0205) LIMITED
- now 08087145GPRL (N0205) LIMITED
- 2014-10-24
08087145 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (13 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 68 - Director → ME
21
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2024-01-16
IIF 60 - Director → ME
22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2024-01-16
IIF 89 - Director → ME
23
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2024-01-16
IIF 96 - Director → ME
24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2024-01-16
IIF 86 - Director → ME
25
KNIGHT DRAGON 350 LIMITED
- now 10389789FORSTERS SHELFCO 350 LIMITED
- 2021-03-11
10389789 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2020-10-02 ~ 2024-01-16
IIF 97 - Director → ME
26
KNIGHT DRAGON 351 LIMITED
- now 10421365FORSTERS SHELFCO 351 LIMITED
- 2021-03-11
10421365 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2020-10-02 ~ 2024-01-16
IIF 98 - Director → ME
27
KNIGHT DRAGON DEVELOPMENTS LIMITED
- now 04250941MERIDIAN DELTA LIMITED
- 2013-11-22
04250941JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2013-11-22 ~ 2024-01-16
IIF 94 - Director → ME
28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-01-20 ~ 2024-01-16
IIF 88 - Director → ME
29
KNIGHT DRAGON INFRASTRUCTURE LIMITED
- now 06417361GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-11-22 ~ 2024-01-16
IIF 75 - Director → ME
30
KNIGHT DRAGON INVESTMENTS LIMITED
- now 06231628GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (30 parents, 49 offsprings)
Officer
2013-11-22 ~ 2024-01-16
IIF 87 - Director → ME
31
KNIGHT DRAGON M0103 LIMITED
- now 08600171GPRL M0103 LIMITED
- 2014-01-09
08600171 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 76 - Director → ME
32
KNIGHT DRAGON M0104 LIMITED
- now 08600182GPRL M0104 LIMITED
- 2014-01-09
08600182 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 66 - Director → ME
33
KNIGHT DRAGON M0114A LIMITED
- now 06346963GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-11-22 ~ 2024-01-16
IIF 70 - Director → ME
34
KNIGHT DRAGON M0114B LIMITED
- now 08434872GPRL M0114B LIMITED
- 2014-01-09
08434872 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-22 ~ 2024-01-16
IIF 73 - Director → ME
35
KNIGHT DRAGON M0115 LIMITED
- now 08434915GPRL M0115 LIMITED
- 2014-10-07
08434915 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 65 - Director → ME
36
KNIGHT DRAGON M0116 LIMITED
- now 08600119GPRL M0116 LIMITED
- 2014-09-25
08600119 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 64 - Director → ME
37
KNIGHT DRAGON M0117 LIMITED
- now 08434942GPRL M0117 LIMITED
- 2014-10-07
08434942 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 62 - Director → ME
38
KNIGHT DRAGON M0121 LIMITED
- now 08600323GPRL M0121 LIMITED
- 2014-01-09
08600323 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 85 - Director → ME
39
KNIGHT DRAGON MERIDIAN LIMITED
- now 00590768QUINTAIN MERIDIAN LIMITED
- 2013-11-22
00590768MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 92 - Director → ME
40
KNIGHT DRAGON N0205 RESIDENTIAL LIMITED
12254935 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ 2022-11-28
IIF 95 - Director → ME
41
KNIGHT DRAGON N0206 LIMITED
- now 06423434GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24
06423434DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (20 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 71 - Director → ME
42
KNIGHT DRAGON N0206 RESIDENTIAL LIMITED
11460949 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ 2022-11-28
IIF 101 - Director → ME
43
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
- now 06417279GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 91 - Director → ME
44
KNIGHT DRAGON PENINSULA PLACE LIMITED
09720792 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-08-06 ~ 2024-01-16
IIF 72 - Director → ME
45
KNIGHT DRAGON RESIDENTIAL M0115 LIMITED
09311580 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 55 - Director → ME
46
KNIGHT DRAGON RESIDENTIAL M0117 LIMITED
09311589 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 57 - Director → ME
47
KNIGHT DRAGON RESIDENTIAL OVERRIDING LEASE COMPANY LIMITED
12369247 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-18 ~ 2024-01-16
IIF 100 - Director → ME
48
KNIGHT DRAGON SERVICES LIMITED
- now 10754703KNIGHT DRAGON P5K LIMITED
- 2019-12-20
10754703 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-04 ~ 2024-01-16
IIF 80 - Director → ME
49
KNIGHT DRAGON SPECIAL PROJECTS LIMITED
10222665 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-06-09 ~ 2024-01-16
IIF 90 - Director → ME
50
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED
10407981 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-10-03 ~ 2024-01-16
IIF 67 - Director → ME
51
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ 2024-01-16
IIF 105 - Director → ME
52
GREENWICH PENINSULA OPCO LIMITED
- 2014-09-03
08854998 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2014-01-21 ~ 2024-01-16
IIF 82 - Director → ME
53
Woodend, Sutton Place, Dorking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 106 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
54
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 ~ 2011-06-06
IIF 14 - Director → ME
55
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ 2011-05-19
IIF 24 - Director → ME
56
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
2007-11-05 ~ 2011-06-06
IIF 30 - Director → ME
57
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-05 ~ 2008-06-18
IIF 23 - Director → ME
58
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-10-02 ~ 2012-08-09
IIF 1 - LLP Member → ME
59
MITRE ASSET MANAGEMENT LIMITED
- now 10288856FORSTERS SHELFCO 346 LIMITED
- 2016-09-21
10288856 Level 9 6 Mitre Passage, London, England
Active Corporate (5 parents)
Officer
2016-07-20 ~ 2024-01-16
IIF 104 - Director → ME
60
LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2010-08-31
IIF 31 - Director → ME
61
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2008-01-08 ~ 2011-06-06
IIF 35 - Director → ME
62
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (26 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 81 - Director → ME
63
PINNACLE REGENERATION GROUP LIMITED
- 2015-07-14
04240859PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2014-01-28 ~ 2017-05-31
IIF 59 - Director → ME
64
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 9 - Director → ME
65
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 10 - Director → ME
66
REGENCO (WINCHBURGH 2) LIMITED - now
LXB PROPERTIES (WINCHBURGH 2) LIMITED
- 2010-09-08
06428161 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2010-08-31
IIF 44 - Director → ME
67
REGENCO (WINCHBURGH 3) LIMITED - now
LXB PROPERTIES (WINCHBURGH 3) LIMITED
- 2011-01-25
07098883 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 58 - Director → ME
68
REGENCO (WINCHBURGH) LIMITED - now
LXB PROPERTIES (WINCHBURGH) LIMITED
- 2010-09-08
06400967 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2007-10-16 ~ 2010-08-31
IIF 6 - Director → ME
69
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 12 - Director → ME
70
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 49 - Director → ME
71
150 High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ dissolved
IIF 2 - LLP Designated Member → ME
72
Wood End, Sutton Place, Abinger Hammer, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 13 - Director → ME
73
SUTTON PLACE HOLDINGS LIMITED
- now 10267415SUTTON PLACE HOLDINGS LIMITED
- 2025-09-29
10267415 C/o Acquis The Atrium, Curtis Road, Dorking, England
Active Corporate (8 parents)
Officer
2021-05-14 ~ now
IIF 8 - Director → ME
74
UPPER RIVERSIDE B5 LIMITED
- now 12483547UPPER RIVERSIDE B3 LIMITED
- 2022-12-19
12483547 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2020-02-26 ~ 2024-01-16
IIF 69 - Director → ME
75
UPPER RIVERSIDE RESIDENTIAL LIMITED
12294488 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-01 ~ 2024-01-16
IIF 102 - Director → ME
76
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27
06293619 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-06-06
IIF 16 - Director → ME
77
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
2007-08-20 ~ 2007-10-03
IIF 18 - Director → ME
2008-01-08 ~ 2011-06-06
IIF 19 - Director → ME
78
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2008-01-08 ~ 2011-06-06
IIF 26 - Director → ME
79
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07
04928834LXB INVESTMENTS LIMITED
- 2009-04-23
04928834 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 20 - Director → ME
80
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
2007-08-20 ~ 2011-06-06
IIF 53 - Director → ME
81
URWI INVESTMENTS LIMITED - now
LXB INVESTMENTS LIMITED
- 2011-07-07
06499848LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23
06499848FORSTERS SHELFCO 287 LIMITED
- 2008-03-10
06499848 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2011-06-06
IIF 11 - Director → ME
82
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
2008-01-08 ~ 2011-06-06
IIF 36 - Director → ME
83
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
2007-08-20 ~ 2011-06-06
IIF 25 - Director → ME
84
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
2007-08-20 ~ 2007-10-03
IIF 32 - Director → ME
2008-01-08 ~ 2011-06-06
IIF 15 - Director → ME
85
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
2007-08-20 ~ 2011-06-06
IIF 39 - Director → ME
86
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
2008-01-08 ~ 2011-06-06
IIF 17 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 46 - Director → ME
87
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
2008-01-08 ~ 2011-06-06
IIF 38 - Director → ME
88
URWI PROPERTIES (FARNHAM) LIMITED - now
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07
06116811 Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 28 - Director → ME
89
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
2007-08-20 ~ 2011-06-06
IIF 27 - Director → ME
90
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
2007-08-20 ~ 2011-06-06
IIF 34 - Director → ME
91
URWI PROPERTIES (FAVERSHAM) LIMITED - now
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07
06302505 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 51 - Director → ME
92
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07
05746552BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 45 - Director → ME
93
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
2007-08-20 ~ 2011-06-06
IIF 33 - Director → ME
IIF 48 - Director → ME
94
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07
05819039TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 50 - Director → ME
95
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07
05924981PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 42 - Director → ME
96
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07
05947198STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 22 - Director → ME
97
URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
LXB PROPERTIES (NORTHAMPTON V) LIMITED
- 2011-07-08
06434925 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2011-06-06
IIF 29 - Director → ME
98
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
2007-08-20 ~ 2011-06-06
IIF 52 - Director → ME
99
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
2007-08-20 ~ 2011-06-06
IIF 47 - Director → ME
100
URWI PROPERTIES LIMITED - now
LXB PROPERTIES LIMITED
- 2011-07-07
04610828WEAVEWALK LIMITED - 2003-02-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 54 - Director → ME
101
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 ~ 2011-06-06
IIF 21 - Director → ME
102
URWI3 LIMITED - now
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-01-08 ~ 2011-06-06
IIF 37 - Director → ME