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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alford, Nicholas Brian Treseder

child relation
Offspring entities and appointments 178
  • 1
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 176 - Director → ME
  • 2
    ATLAS GLOUCESTER LTD
    11463815
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2018-07-13 ~ 2020-01-12
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEACON HOMES LIMITED
    10435172
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-10-19 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - 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 163 - 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
    SNOWMIST LIMITED
    - 2005-08-09 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 149 - Director → ME
  • 6
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 92 - Director → ME
  • 7
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER 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 96 - Director → ME
  • 8
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 88 - Director → ME
  • 9
    BONAVENTURE DEVELOPMENTS LIMITED
    11763806
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-14 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - 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 175 - Director → ME
  • 11
    CAMVO 179 LIMITED
    06541018 SC333017... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 12
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203 SC224044
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203 SC222415... (more)
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 82 - Director → ME
  • 13
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED
    - 2006-09-06 05535742
    LAWGRA (NO.1194) LIMITED
    - 2005-10-07 05535742 02798700... (more)
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 158 - Director → ME
  • 14
    CHAPELCROSS LIMITED
    - now SC128919
    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 112 - Director → ME
  • 15
    CLASSIC ALLIANCE LIMITED
    FC026503
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-02-04 ~ 2012-02-07
    IIF 31 - Director → ME
  • 16
    CROCUSFORD LIMITED
    - now 03818600
    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 58 - Director → ME
  • 17
    EDENHOLD LIMITED
    01681622
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 40 - Director → ME
  • 18
    EDGE DEVELOPMENTS LIMITED
    - now 02416603 02377630
    EDGE PROPERTIES LIMITED - 1989-12-05
    RAPID 8831 LIMITED - 1989-11-14
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 28 - Director → ME
  • 19
    EDGE PROPERTIES HOLDINGS LIMITED
    - now 02377630
    EDGE PROPERTIES PLC - 1996-01-11
    EDGE DEVELOPMENTS LIMITED - 1989-12-05
    RAPID 8193 LIMITED - 1989-06-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 51 - Director → ME
  • 20
    FROGMORE HOMES LTD
    - now 12132462
    WAKEHAM DEVELOPMENTS LIMITED
    - 2019-10-18 12132462
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (6 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-12-12
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANGECASTLE LIMITED
    FC026227
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2005-09-15 ~ 2012-02-07
    IIF 20 - Director → ME
  • 22
    GRANTCHESTER DEVELOPMENT FINANCE LIMITED
    - now 03997576
    GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED - 2000-07-21
    OLIVEFORCE LIMITED - 2000-06-16
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 39 - Director → ME
  • 23
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 87 - Director → ME
  • 24
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER 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 94 - Director → ME
  • 25
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER 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 67 - Director → ME
  • 26
    GRANTCHESTER INTERNATIONAL LIMITED
    - now 02595784
    LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
    GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
    ASHFORD LEISURE PARK LIMITED - 1993-09-13
    SHOWBIND LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 35 - Director → ME
  • 27
    GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
    - now 02358709
    GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
    GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
    GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
    PENTAMINE LIMITED - 1989-05-16
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 53 - Director → ME
  • 28
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 43 - Director → ME
  • 29
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    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 80 - Director → ME
  • 30
    GRANTCHESTER NOMINEES (LUTON 1) LIMITED
    04318321 04318162
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 32 - Director → ME
  • 31
    GRANTCHESTER NOMINEES (LUTON 2) LIMITED
    04318162 04318321
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 45 - Director → ME
  • 32
    GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
    04318253 04318331
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 54 - Director → ME
  • 33
    GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
    04318331 04318253
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 59 - Director → ME
  • 34
    GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
    04318268 04318320
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 38 - Director → ME
  • 35
    GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
    04318320 04318268
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 50 - Director → ME
  • 36
    GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
    04318255 04318254
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 44 - Director → ME
  • 37
    GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
    04318254 04318255
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 25 - Director → ME
  • 38
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 65 - Director → ME
  • 39
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 72 - Director → ME
  • 40
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 101 - Director → ME
  • 41
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 73 - Director → ME
  • 42
    GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
    - now 03725156
    ALDERBERRY LIMITED - 2001-04-27
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 52 - Director → ME
  • 43
    GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
    - now 03757212
    MEADOWMIST LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 36 - Director → ME
  • 44
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896 03997576
    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 98 - Director → ME
  • 45
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 85 - Director → ME
  • 46
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    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 90 - Director → ME
  • 47
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 76 - Director → ME
  • 48
    GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
    - now 03757199
    APRILDOVE LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 47 - Director → ME
  • 49
    GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
    - now 03537437
    INTERCEDE 1317 LIMITED - 1998-04-06
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 29 - Director → ME
  • 50
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 34 - Director → ME
  • 51
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER 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 81 - Director → ME
  • 52
    GRANTCHESTER PROPERTIES (TORBAY) LIMITED
    - now 03494339
    INTERCEDE 1305 LIMITED - 1998-03-05
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 48 - Director → ME
  • 53
    GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
    - now 03757243
    CLOUDBROOK LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 57 - Director → ME
  • 54
    GRANTCHESTER PROPERTY FINANCE LIMITED
    04310036
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 23 - Director → ME
  • 55
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 74 - Director → ME
  • 56
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 70 - Director → ME
  • 57
    GREAT CANFIELD LIMITED
    FC026623
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-03-02 ~ 2012-02-07
    IIF 26 - Director → ME
  • 58
    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
    LANECAST LIMITED
    - 2005-07-06 04299277
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 95 offsprings)
    Officer
    2004-06-10 ~ 2005-06-29
    IIF 117 - Director → ME
  • 59
    HAMMERSON (CRAMLINGTON I) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400 05554873... (more)
    BROWDRIVE LIMITED
    - 2005-11-03 05579400
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 115 - Director → ME
  • 60
    HAMMERSON (CRAMLINGTON II) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON II) LIMITED
    - 2006-09-06 05554873 05579400... (more)
    FOLDWAY LIMITED
    - 2005-10-24 05554873
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 19 - Director → ME
  • 61
    HAMMERSON (CRAMLINGTON) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON) LIMITED
    - 2006-09-06 05490400 05579400... (more)
    SACKTRAIL LIMITED
    - 2005-07-11 05490400
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-11 ~ 2006-08-11
    IIF 63 - Director → ME
  • 62
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 68 - Director → ME
  • 63
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
    - 2006-09-27 05578477
    LXB PROPERTIES (OXFORD 2) LIMITED
    - 2006-01-26 05578477 05578218
    JACKSONBRIDGE LIMITED
    - 2005-11-03 05578477
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 114 - Director → ME
  • 64
    HAMMERSON (NEWTOWNABBEY) LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED
    - 2006-09-06 05643230
    JARPARK LIMITED
    - 2005-12-14 05643230
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 118 - Director → ME
  • 65
    HAMMERSON (OXFORD I) LIMITED - now
    LXB PROPERTIES (OXFORD 1) LIMITED
    - 2006-09-27 05578218 05578477
    HOCKGRANGE LIMITED
    - 2005-11-03 05578218
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 62 - Director → ME
  • 66
    HAMMERSON (OXFORD) HOLDINGS LIMITED - now
    LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
    - 2006-09-27 05595901
    DOLLCLOSE LIMITED
    - 2005-11-09 05595901
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-09 ~ 2006-08-11
    IIF 37 - Director → ME
  • 67
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
    - 2006-09-27 05535744
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 152 - Director → ME
  • 68
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 69 - Director → ME
  • 69
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER 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 79 - Director → ME
  • 70
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL 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 113 - Director → ME
  • 71
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2010-01-28 06455448 04995566
    MACSCO 8 LIMITED
    - 2008-04-04 06455448 09458556... (more)
    50 New Bond Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 22 - Director → ME
  • 72
    HEATHCOVE LIMITED
    02168174
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 56 - Director → ME
  • 73
    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
    MIRRORBAY LIMITED
    - 2004-07-15 05164680
    8 Sackville Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 55 - Director → ME
  • 74
    HRWF (GLASGOW 1) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 64 - Director → ME
  • 75
    HRWF (GLASGOW 2) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 99 - Director → ME
  • 76
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 75 - Director → ME
  • 77
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 78 - Director → ME
  • 78
    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 97 - Director → ME
  • 79
    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 91 - Director → ME
  • 80
    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 86 - Director → ME
  • 81
    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 95 - Director → ME
  • 82
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH 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 71 - Director → ME
  • 83
    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 84 - Director → ME
  • 84
    INDIAN QUEENS CORNWALL LTD
    09530355
    23 Westfield Park Westfield Park, Top Floor, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-16 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (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 109 - Director → ME
  • 86
    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 110 - Director → ME
  • 87
    JS (CHESTER) LIMITED - now
    LS (CHESTER) LIMITED - 2009-09-22
    LXB PROPERTIES (CHESTER) LIMITED
    - 2005-07-06 04684527
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2005-06-29
    IIF 33 - Director → ME
  • 88
    L & M PROJECT MANAGEMENT LIMITED
    - now 01994706
    CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
    DROPANGEL LIMITED - 1986-06-20
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 41 - Director → ME
  • 89
    LIMITGOOD LIMITED
    04010452
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 49 - Director → ME
  • 90
    LONDON & METROPOLITAN INVESTMENTS LIMITED
    - now 01784535
    LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
    LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
    PLANETRITON LIMITED - 1984-03-30
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 60 - Director → ME
  • 91
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & 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 27 - Director → ME
  • 92
    LS (A2 GP HOLDINGS) LIMITED - now
    LXB PROPERTIES (A2 GP) LIMITED
    - 2005-07-13 04970937 04970977
    SPRUCESTAMP LIMITED - 2004-01-20
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 161 - Director → ME
  • 93
    LS (A2 LP) LIMITED - now
    LXB PROPERTIES (A2) LIMITED
    - 2005-07-06 04970977 04970937
    FLAIRMAGNET LIMITED - 2004-01-20
    Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 157 - Director → ME
  • 94
    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 147 - Director → ME
  • 95
    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 150 - Director → ME
  • 96
    LS DIRECTOR LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED
    - 2005-07-06 04299372
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 116 - Director → ME
  • 97
    LS GEMINI FINANCE LIMITED - now
    LXB FINANCE LIMITED
    - 2005-07-06 04614336
    PIECESTYLE LIMITED
    - 2003-08-18 04614336
    5 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 162 - Director → ME
  • 98
    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 156 - Director → ME
  • 99
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-11 ~ 2005-06-29
    IIF 151 - Director → ME
    2002-11-11 ~ 2002-12-20
    IIF 183 - Secretary → ME
  • 100
    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 148 - Director → ME
  • 101
    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 153 - Director → ME
  • 102
    LS GEMINI TOLWORTH LIMITED - now
    TOLWORTH REALISATIONS LIMITED
    - 2005-07-06 04333142
    5 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-24 ~ 2005-06-29
    IIF 21 - Director → ME
  • 103
    LS WORKINGTON LIMITED - now
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2005-07-06 04995566 06455448
    EXTENDSPRUCE LIMITED
    - 2004-01-12 04995566
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 160 - Director → ME
  • 104
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 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 181 - Director → ME
  • 105
    LXB HEAD OFFICE LIMITED
    06259533
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2017-03-31
    IIF 180 - Director → ME
  • 106
    LXB PARTNERS 1 LLP
    - now OC313423 OC320898... (more)
    LXB PROPERTY PARTNERS LLP
    - 2007-03-02 OC313423
    LXB PARTNERS LLP
    - 2005-08-22 OC313423 OC333713... (more)
    HARRISON CLARK (NO.2) LLP
    - 2005-07-29 OC313423
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2007-03-06
    IIF 186 - LLP Designated Member → ME
  • 107
    LXB PARTNERS 2 LLP
    - now OC320898 OC313423... (more)
    THE LXB PARTNERSHIP LLP
    - 2007-03-02 OC320898
    17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2007-03-06
    IIF 185 - LLP Designated Member → ME
  • 108
    LXB PROPERTIES (TELFORD) LIMITED
    04712770 04825182
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 15 - Director → ME
  • 109
    LXB PROPERTIES (BOURNEMOUTH) LIMITED
    05718809
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 110
    LXB PROPERTIES (CLACTON) LIMITED
    05403933
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 1 - Director → ME
  • 111
    LXB PROPERTIES (COATBRIDGE) LIMITED
    - now 05143482
    LXB PROPERTIES (WORKINGTON) LIMITED
    - 2006-01-06 05143482
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 14 - Director → ME
    2004-06-02 ~ 2006-08-04
    IIF 24 - Director → ME
  • 112
    LXB PROPERTIES (COVENTRY) LIMITED
    05631126
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 113
    LXB PROPERTIES (GLOUCESTER NO 2) LIMITED
    05817780 05253241
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 4 - Director → ME
  • 114
    LXB PROPERTIES (GLOUCESTER) LIMITED
    05253241 05817780
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 115
    LXB PROPERTIES (ISLE OF WIGHT) LIMITED
    05465741
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 18 - Director → ME
  • 116
    LXB PROPERTIES (NETHER ALDERLEY) LIMITED
    06678856
    2nd Floor, Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 117
    LXB PROPERTIES (PAISLEY) LIMITED
    04957825
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 118
    LXB PROPERTIES (SCUNTHORPE) LIMITED
    05082029
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 119
    LXB PROPERTIES (ST ALBANS) LIMITED
    05792822
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 120
    LXB PROPERTIES (THETFORD) LIMITED
    - now 04825182 04712770
    DREAMCHERRY LIMITED
    - 2003-12-22 04825182
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-19 ~ 2005-04-14
    IIF 61 - Director → ME
    2005-04-14 ~ dissolved
    IIF 16 - Director → ME
  • 121
    LXB PROPERTIES (WYBOSTON) LIMITED
    06678921
    2nd Floor, Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 11 - Director → ME
  • 122
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL 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 111 - Director → ME
  • 123
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 178 - Director → ME
  • 124
    LXB STANKERR LIMITED
    05817791
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 7 - Director → ME
  • 125
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2008-10-02 ~ 2017-03-31
    IIF 182 - LLP Designated Member → ME
  • 126
    MAIDHELM UNLIMITED
    02341359
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 30 - Director → ME
  • 127
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 177 - Director → ME
  • 128
    NEWHAM FARM LIMITED
    - now 06160877
    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 119 - Director → ME
  • 129
    NICK ALFORD CONSULTANCY LTD
    10760121
    Horswell House, South Milton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-09 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 130
    OSTERHOLD LIMITED
    01683194
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 42 - Director → ME
  • 131
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC311502... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 144 - Director → ME
  • 132
    PRIZEDOME LIMITED
    04011345
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 46 - Director → ME
  • 133
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER 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 77 - Director → ME
  • 134
    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 (11 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 104 - Director → ME
  • 135
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS 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 135 - Director → ME
  • 136
    REGENCO (WINCHBURGH 2) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 145 - Director → ME
  • 137
    REGENCO (WINCHBURGH 3) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 122 - Director → ME
  • 138
    REGENCO (WINCHBURGH) LIMITED - now
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 17 - Director → ME
  • 139
    REGENCO BORROWER LIMITED - now
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-04-09 ~ 2010-08-31
    IIF 139 - Director → ME
  • 140
    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 120 - Director → ME
  • 141
    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 171 - Director → ME
    Person with significant control
    2017-01-02 ~ 2018-07-19
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    SIXFIELDS DEVELOPMENTS LIMITED
    - now 05879441
    BUBBLEBROOK LIMITED
    - 2006-09-13 05879441
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 2 - Director → ME
  • 143
    SPION LODGE DEVELOPMENTS LTD
    12508268
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Active Corporate (8 parents)
    Officer
    2020-03-10 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-21
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    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 168 - Director → ME
    Person with significant control
    2020-11-27 ~ 2025-07-01
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 100 - Director → ME
  • 146
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 89 - Director → ME
  • 147
    SUNNY CLIFF MANAGEMENT COMPANY LTD
    10760076
    113a Fore Street, Kingsbridge, England
    Active Corporate (4 parents)
    Officer
    2017-05-09 ~ 2019-12-01
    IIF 170 - Director → ME
    Person with significant control
    2017-05-09 ~ 2019-12-01
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN 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 93 - Director → ME
  • 149
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED
    - 2007-12-13 06293619 06455448... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 128 - Director → ME
  • 150
    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
    2008-01-08 ~ 2011-06-22
    IIF 102 - Director → ME
    2006-12-19 ~ 2007-03-06
    IIF 154 - Director → ME
  • 151
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED
    - 2007-02-28 06038051
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 107 - Director → ME
    2007-02-28 ~ 2007-03-06
    IIF 164 - Director → ME
  • 152
    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 (10 parents)
    Officer
    2003-10-10 ~ 2011-06-22
    IIF 131 - Director → ME
  • 153
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED
    - 2003-02-05 04562645 04610828
    LOOPDEEP LIMITED
    - 2002-12-12 04562645
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-11-20 ~ 2011-06-22
    IIF 137 - Director → ME
    2002-11-20 ~ 2002-12-20
    IIF 184 - Secretary → ME
  • 154
    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 06280984... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 123 - Director → ME
  • 155
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED
    - 2006-08-03 05813404 05877541... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 141 - Director → ME
  • 156
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED
    - 2006-07-25 05813414 05877541... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 129 - Director → ME
  • 157
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED
    - 2007-01-22 05941164
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-01-19 ~ 2007-03-06
    IIF 165 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 108 - Director → ME
  • 158
    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 (13 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 103 - Director → ME
  • 159
    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 159 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 106 - Director → ME
  • 160
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER 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 125 - Director → ME
  • 161
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811 06302505
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2011-06-22
    IIF 130 - Director → ME
  • 162
    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 146 - Director → ME
  • 163
    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 142 - Director → ME
  • 164
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505 06116811
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-04 ~ 2011-06-22
    IIF 136 - Director → ME
  • 165
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05819039... (more)
    BARNBAY LIMITED
    - 2006-06-09 05746552
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-08 ~ 2011-06-22
    IIF 127 - Director → ME
  • 166
    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 138 - Director → ME
  • 167
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05924981... (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 140 - Director → ME
  • 168
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 05819039... (more)
    PUDDLEBAY LIMITED
    - 2006-10-17 05924981
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2011-06-22
    IIF 132 - Director → ME
  • 169
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05819039... (more)
    STEMBAY LIMITED
    - 2006-11-27 05947198
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2011-06-22
    IIF 134 - Director → ME
  • 170
    URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05947198... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 143 - Director → ME
  • 171
    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 (13 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 105 - Director → ME
  • 172
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED
    - 2006-10-25 05946852
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2011-06-22
    IIF 124 - Director → ME
  • 173
    URWI PROPERTIES LIMITED - now
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED
    - 2003-02-12 04610828
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-12-17 ~ 2011-06-22
    IIF 121 - Director → ME
  • 174
    URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 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 133 - Director → ME
  • 175
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED
    - 2006-07-21 05813393 05877541... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 126 - Director → ME
  • 176
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044 SC225203
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044 SC222415... (more)
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 66 - Director → ME
  • 177
    WEST COAST CAPITAL (USC) LIMITED - now
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED
    - 2002-08-16 04380754
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 155 - Director → ME
  • 178
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST 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 83 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.