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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macneill, Stewart

    Related profiles found in government register
  • Macneill, Stewart
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies
  • Macneill, Stewart
    British company director born in April 1974

    Registered addresses and corresponding companies

    • 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU

      IIF 4 IIF 5
  • Macneill, Stewart
    British director born in April 1974

    Registered addresses and corresponding companies
  • Macneill, Stewart
    British financial controller born in April 1974

    Registered addresses and corresponding companies
  • Macneil, Stewart
    British financial controller born in April 1974

    Registered addresses and corresponding companies

    • 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU

      IIF 17
  • Macneill, Stewart
    British

    Registered addresses and corresponding companies
  • Macneill, Stewart
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29 -30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 21

    • 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 22

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, England

      IIF 23

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 24
  • Macneill, Stewart
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Badger's Holt, Lount Road, Osbaston, Nuneaton, CV13 0HR, England

      IIF 25

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 26
  • Macneill, Stewart
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Macneill, Stewart
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 30 IIF 31
  • Macneill, Stewart
    British group finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 32
  • Macneill, Stewart
    British group finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Macneill, Stuart
    born in April 1974

    Registered addresses and corresponding companies

    • 19 Egmont Avenue, Surbiton, KT6 7AU

      IIF 88
  • Macneill, Stewart
    British group finance director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Street, Leeds, LS2 8LY

      IIF 89
  • Macneill, Stewart

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 90 IIF 91

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 92
  • Macneill, Stewart
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 93
  • Macneill, Stewart
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield House, Thorny Hill Lane, Marton Cum Grafton, North Yorkshire, YO51 9QJ, United Kingdom

      IIF 94 IIF 95
  • Mr Stewart Macneill
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 96

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 69
  • 1
    BEFORE NOW LIMITED - 2009-05-13
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 57 - Director → ME
  • 2
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    2021-06-01 ~ now
    IIF 27 - Director → ME
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-06-01 ~ now
    IIF 29 - Director → ME
  • 4
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 58 - Director → ME
  • 5
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    2021-06-01 ~ now
    IIF 28 - Director → ME
  • 6
    Beauport House, L'avenue De La Commune, St Peter, Je3 7by, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 95 - Director → ME
  • 7
    Beauport House, L'avenue De La Commune, St Peter, Je3 7by, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 94 - Director → ME
  • 8
    Highfield House, Marton Cum Grafton, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,094 GBP2018-12-31
    Officer
    2018-02-27 ~ now
    IIF 26 - Director → ME
    2018-02-27 ~ now
    IIF 92 - Secretary → ME
  • 9
    Highfield House, Marton Cum Grafton, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 51 - Director → ME
  • 11
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 79 - Director → ME
  • 12
    CITIPARK LIMITED - 2015-04-30
    CROSSCO (1350) LIMITED - 2014-01-28
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 53 - Director → ME
  • 13
    TCS CAR PARKS LIMITED - 2025-04-01
    BROOMCO (3264) LIMITED - 2003-10-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 71 - Director → ME
  • 14
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 68 - Director → ME
  • 15
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12
    Town Centre House, Merrion, Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 87 - Director → ME
  • 16
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED - 2004-11-30
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 38 - Director → ME
  • 17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 32 - Director → ME
  • 18
    LXB MANAGER LLP - 2013-04-25
    LXB PARTNERS LIMITED LIABILITY PARTNERSHIP - 2008-01-11
    Highfield House, Marton Cum Grafton, York, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2019-03-31 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 21
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 59 - Director → ME
  • 22
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 33 - Director → ME
  • 23
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 80 - Director → ME
  • 24
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 70 - Director → ME
  • 25
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 54 - Director → ME
  • 26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 74 - Director → ME
  • 27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 62 - Director → ME
  • 28
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 43 - Director → ME
  • 29
    BROOMCO (2383) LIMITED - 2001-03-19
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 77 - Director → ME
  • 30
    BROOMCO (2608) LIMITED - 2001-08-06
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 85 - Director → ME
  • 31
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 41 - Director → ME
  • 32
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 37 - Director → ME
  • 33
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 89 - Director → ME
  • 34
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 42 - Director → ME
  • 35
    CROSSCO (1326) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 30 - Director → ME
  • 36
    CROSSCO (1327) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 52 - Director → ME
  • 37
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 36 - Director → ME
  • 38
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 82 - Director → ME
  • 39
    BROOMCO (3183) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 67 - Director → ME
  • 40
    BROOMCO (3184) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 66 - Director → ME
  • 41
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 44 - Director → ME
  • 42
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 83 - Director → ME
  • 43
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 45 - Director → ME
  • 44
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 46 - Director → ME
  • 45
    Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 47 - Director → ME
  • 46
    Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 86 - Director → ME
  • 47
    CROSSCO (1340) LIMITED - 2013-10-03
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 60 - Director → ME
  • 48
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 76 - Director → ME
  • 49
    TCS RENEWABLE ENERGY LIMITED - 2012-08-16
    WOODHALL STREET LIMITED - 2011-11-03
    BROOMCO (2889) LIMITED - 2002-05-22
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 73 - Director → ME
  • 50
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 34 - Director → ME
  • 51
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 55 - Director → ME
  • 52
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 48 - Director → ME
  • 53
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 39 - Director → ME
  • 54
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 84 - Director → ME
  • 55
    BROOMCO (2730) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 65 - Director → ME
  • 56
    TCS PLC
    - now
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 69 - Director → ME
  • 57
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 61 - Director → ME
  • 58
    BROOMCO (3618) LIMITED - 2004-12-14
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 78 - Director → ME
  • 59
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 72 - Director → ME
  • 60
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 50 - Director → ME
  • 61
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 40 - Director → ME
  • 62
    BROOMCO (2731) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 75 - Director → ME
  • 63
    BROOMCO (3831) LIMITED - 2005-09-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 81 - Director → ME
  • 64
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 56 - Director → ME
  • 65
    CITYCLAN LIMITED - 2000-06-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 64 - Director → ME
  • 66
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 63 - Director → ME
  • 67
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 35 - Director → ME
  • 68
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 31 - Director → ME
  • 69
    TCS (LEIGH) LIMITED - 1998-04-03
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ now
    IIF 49 - Director → ME
Ceased 20
  • 1
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-08-04 ~ 2006-08-11
    IIF 17 - Director → ME
  • 2
    ANONYMOUS LIMITED - 2025-02-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,305,919 GBP2024-03-31
    Officer
    2018-01-09 ~ 2018-04-23
    IIF 93 - Director → ME
    2018-04-23 ~ 2021-01-29
    IIF 91 - Secretary → ME
  • 3
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ 2005-11-29
    IIF 1 - Director → ME
  • 4
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ 2006-08-11
    IIF 16 - Director → ME
    2005-07-18 ~ 2005-11-29
    IIF 3 - Director → ME
    2005-06-08 ~ 2005-06-27
    IIF 20 - Secretary → ME
  • 5
    Badger's Holt Lount Road, Osbaston, Nuneaton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -63,314 GBP2024-09-30
    Officer
    2019-03-23 ~ 2023-03-31
    IIF 25 - Director → ME
  • 6
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22
    HARRISON CLARK (NO.2) LLP - 2005-07-29
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-31
    IIF 88 - LLP Designated Member → ME
  • 7
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-11-29
    IIF 2 - Director → ME
    2005-06-08 ~ 2005-06-27
    IIF 18 - Secretary → ME
  • 8
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 19 - Secretary → ME
  • 9
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 14 - Director → ME
  • 10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-04-23 ~ 2019-09-18
    IIF 90 - Secretary → ME
  • 11
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 10 - Director → ME
  • 12
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 12 - Director → ME
    2005-06-29 ~ 2005-06-29
    IIF 9 - Director → ME
  • 13
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 6 - Director → ME
  • 14
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 8 - Director → ME
  • 15
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-03 ~ 2006-11-08
    IIF 5 - Director → ME
  • 16
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 11 - Director → ME
  • 17
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 15 - Director → ME
  • 18
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 13 - Director → ME
  • 19
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-03 ~ 2006-11-08
    IIF 4 - Director → ME
  • 20
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.