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
Individuals in focus
Mr Ian Michael Hollocks
- British born in September 1962
Mr Ian Michael Hollocks
Resident in England
Registered addresses and corresponding companies - British company director born in September 1962
Hollocks, Ian Michael
Resident in England
Registered addresses and corresponding companies13, St. Marks Road, Gosport, Hampshire, PO12 2DA, United Kingdom
IIF 4
- British company secretary born in September 1962Registered addresses and corresponding companies
Hollocks, Ian Michael
- British company secretary born in July 1962Registered addresses and corresponding companies
Hollocks, Ian Michael
6 Cavendish Square, London, W1G 9NB
IIF 9
- born in September 1962
Hollocks, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1962
Hollocks, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hollocks, Ian Michael
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 10169 Priests Lane, Shenfield, Essex, CM15 8HG
IIF 102 IIF 103 IIF 104 (more)
- British company directorRegistered addresses and corresponding companies
Hollocks, Ian Michael
- British company secretaryRegistered addresses and corresponding companies
Hollocks, Ian Michael
- British directorRegistered addresses and corresponding companies
Hollocks, Ian Michael
- Registered addresses and corresponding companies
Hollocks, Ian Michael
- Registered addresses and corresponding companies
Hollocks, Ian
Related profiles found in government register
Offspring entities and appointments
157
- 1BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06 05422338York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2005-04-12 ~ 2006-08-11IIF 125 - Secretary → ME - 2BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284SNOWMIST LIMITED
- 2005-08-09 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2005-08-09 ~ 2006-08-11IIF 121 - Secretary → ME - 3BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED
- 2001-10-24 04295313York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2001-10-24 ~ 2002-09-23IIF 31 - Secretary → ME - 4BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
- 1998-04-09 03537439York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer1998-04-06 ~ 2002-09-23IIF 57 - Secretary → ME - 5BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2001-11-20 ~ 2002-09-23IIF 47 - Secretary → ME
- 6
BRIDGEMERE NURSERIES LIMITED
00799150Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (31 parents)Officer2006-11-06 ~ 2007-07-18IIF 145 - Secretary → ME - 7OFFSHELF 235 LTD - 1997-02-17Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (33 parents)Officer2006-11-06 ~ 2007-07-18IIF 146 - Secretary → ME
- 8CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - nowVICO CAMPERDOWN LIMITED - 2021-02-09VICO NOMINEES BLOCK B LIMITED - 2006-08-02Cms Cameron Mckenna, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 76 - Secretary → ME
- 9CD10 PROPERTIES THANET LIMITED - now
GRANTWEST THANET PROPERTIES LIMITED
- 2001-10-29 04218466SHERRYBAY LIMITED
- 2001-06-12 0421846630 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2001-06-12 ~ 2002-10-10IIF 142 - Secretary → ME - 10CENTURION (PARC TAWE I) LIMITED - nowHAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06 05535742Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2005-10-07 ~ 2006-08-11IIF 139 - Secretary → ME - 11
CLASSIC ALLIANCE LIMITED
FC026503Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-02-04 ~ 2007-02-26IIF 116 - Secretary → ME - 12Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2006-10-10 ~ 2007-05-21IIF 124 - Secretary → ME
- 13Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (24 parents)Officer2006-10-10 ~ 2007-05-21IIF 133 - Secretary → ME
- 14CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17 04061371One Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 44 - Secretary → ME - 15CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17 04061358One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 86 - Secretary → ME - 16CPPL SOUTHPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-05-22SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17 04061348C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2000-08-23 ~ 2000-10-12IIF 56 - Secretary → ME - 17CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17 04061366One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 21 - Secretary → ME - 18
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED
- 1999-08-02 03818600Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer1999-07-29 ~ 2002-09-23IIF 75 - Secretary → ME - 19
ECOM DEVELOPMENTS NF 1 LIMITED
1091829013 St. Marks Road, Gosport, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2017-08-16 ~ dissolvedIIF 4 - Director → ME - 20
ECOM PROJECTS LIMITED
07317649Hpw Partnership Limited Wade Park Farm, Salisbury Road, Ower, Southampton, HampshireDissolved Corporate (8 parents)Officer2015-09-18 ~ 2018-06-12IIF 16 - Director → ME - 21
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-09-23IIF 67 - Secretary → ME - 22EDGE PROPERTIES LIMITED - 1989-12-05RAPID 8831 LIMITED - 1989-11-1410 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer1998-10-21 ~ 2002-09-23IIF 54 - Secretary → ME
- 23EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1998-10-21 ~ 2002-09-23IIF 66 - Secretary → ME
- 24
GRANGECASTLE LIMITED
FC0262272nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (6 parents)Officer2005-09-15 ~ 2007-02-26IIF 106 - Secretary → ME - 25
OLIVEFORCE LIMITED
- 2000-06-16 0399757610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-06-09 ~ 2002-09-23IIF 26 - Secretary → ME - 26
BRANCHYARD LIMITED
- 2001-10-24 04295332Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-10-24 ~ 2002-09-23IIF 167 - Secretary → ME - 27GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1996-12-01 ~ 2002-09-23IIF 160 - Secretary → ME - 28GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18 04035681STEELGRANGE PLC
- 2000-09-28 04035681Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2000-09-28 ~ 2002-09-23IIF 165 - Secretary → ME - 29
GRANTCHESTER INTERNATIONAL LIMITED
- 1998-09-03 02595784ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1996-12-01 ~ 2002-09-23IIF 22 - Secretary → ME - 30GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1996-12-01 ~ 2002-09-23IIF 88 - Secretary → ME
- 31
COALITE GROUP LIMITED
- 2000-11-02 00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2000-09-27 ~ 2002-09-23IIF 90 - Secretary → ME - 32ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer1996-12-01 ~ 2002-09-23IIF 101 - Secretary → ME
- 3310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2001-11-12 ~ 2002-09-23IIF 30 - Secretary → ME
- 3410 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2001-11-12 ~ 2002-09-23IIF 49 - Secretary → ME
- 3510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2001-11-12 ~ 2002-09-23IIF 28 - Secretary → ME
- 3610 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2001-11-12 ~ 2002-09-23IIF 24 - Secretary → ME
- 3710 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2001-11-12 ~ 2002-09-23IIF 25 - Secretary → ME
- 3810 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2001-11-12 ~ 2002-09-23IIF 98 - Secretary → ME
- 3910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2001-11-12 ~ 2002-09-23IIF 69 - Secretary → ME
- 4010 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2001-11-12 ~ 2002-09-23IIF 29 - Secretary → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2001-11-12 ~ 2002-05-14IIF 71 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2001-11-12 ~ 2002-05-14IIF 51 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2001-11-12 ~ 2002-05-14IIF 27 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2001-11-12 ~ 2002-05-14IIF 100 - Secretary → ME - 45
ALDERBERRY LIMITED
- 2001-04-27 0372515610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-07-27 ~ 2002-09-23IIF 72 - Secretary → ME - 46
MEADOWMIST LIMITED
- 1999-06-23 0375721210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer1999-06-21 ~ 2002-09-23IIF 91 - Secretary → ME - 47
STORMSPRING LIMITED
- 1999-06-02 03691896Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1999-05-26 ~ 2002-09-23IIF 166 - Secretary → ME - 48
BELLBRIGHT LIMITED
- 1999-02-24 03691887Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer1999-02-24 ~ 2002-09-23IIF 20 - Secretary → ME - 49
FIFTHGROVE LIMITED
- 2000-12-22 04071718Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2000-12-21 ~ 2002-09-23IIF 46 - Secretary → ME - 50
STARNSILK LIMITED
- 1998-12-14 03588430Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer1998-12-11 ~ 2002-09-23IIF 92 - Secretary → ME - 51
APRILDOVE LIMITED
- 1999-06-23 0375719910 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1999-06-21 ~ 2002-09-23IIF 61 - Secretary → ME - 5210 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-04-06 ~ 2002-09-23IIF 34 - Secretary → ME
- 53
WILDWATCH LIMITED
- 1999-08-09 03519122Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1999-03-31 ~ 2002-09-23IIF 97 - Secretary → ME - 54
LAMPDEW LIMITED
- 2000-12-12 0407176010 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2000-12-11 ~ 2002-09-23IIF 39 - Secretary → ME - 5510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-03-05 ~ 2002-09-23IIF 80 - Secretary → ME
- 56
CLOUDBROOK LIMITED
- 1999-06-23 0375724310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1999-06-21 ~ 2002-09-23IIF 74 - Secretary → ME - 57
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2001-10-24 ~ 2002-09-23IIF 40 - Secretary → ME - 58
MOUNTDRIFT LIMITED
- 2001-06-12 04218471Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2001-05-31 ~ 2002-09-23IIF 143 - Secretary → ME - 59MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1999-09-30 ~ 2002-09-23IIF 63 - Secretary → ME
- 60
GREAT CANFIELD LIMITED
FC026623Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-03-02 ~ 2007-02-26IIF 134 - Secretary → ME - 61GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED
- 2005-07-06 0429927710th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 95 offsprings)Officer2004-06-04 ~ 2005-06-29IIF 161 - Secretary → ME - 62HAMMERSON (COVENTRY) LIMITED - now
CHESTNUTBRIGHT LIMITED
- 2001-05-21 04134729Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2001-05-18 ~ 2002-10-10IIF 163 - Secretary → ME - 63HAMMERSON (CRAMLINGTON I) LIMITED - now
BROWDRIVE LIMITED
- 2005-11-03 05579400Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2005-11-02 ~ 2006-08-11IIF 140 - Secretary → ME - 64HAMMERSON (CRAMLINGTON II) LIMITED - now
FOLDWAY LIMITED
- 2005-10-24 0555487310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2005-10-21 ~ 2006-08-11IIF 120 - Secretary → ME - 65HAMMERSON (CRAMLINGTON) LIMITED - now
SACKTRAIL LIMITED
- 2005-07-11 0549040010 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2005-07-11 ~ 2006-08-11IIF 122 - Secretary → ME - 66HAMMERSON (FOLKESTONE) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2001-11-20 ~ 2002-09-23IIF 162 - Secretary → ME
- 67HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27 05578477JACKSONBRIDGE LIMITED
- 2005-11-03 0557847710 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2005-11-02 ~ 2006-08-11IIF 104 - Secretary → ME - 68HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06 05643230JARPARK LIMITED
- 2005-12-14 05643230Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2005-12-12 ~ 2006-08-11IIF 155 - Secretary → ME - 69HAMMERSON (OXFORD I) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22HOCKGRANGE LIMITED
- 2005-11-03 05578218Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2005-11-02 ~ 2006-08-11IIF 113 - Secretary → ME - 70HAMMERSON (OXFORD) HOLDINGS LIMITED - now
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
- 2006-09-27 05595901DOLLCLOSE LIMITED
- 2005-11-09 0559590110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2005-11-09 ~ 2006-08-11IIF 114 - Secretary → ME - 71HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2005-10-21 ~ 2006-08-11IIF 136 - Secretary → ME - 72HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED
- 1999-05-18 0375911610 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer1999-05-17 ~ 2002-09-23IIF 58 - Secretary → ME - 73HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer1996-12-01 ~ 2002-09-23IIF 32 - Secretary → ME - 74HAMMERSON INVESTMENTS (NO.36) LIMITED - now
ROUGEBRIGHT LIMITED
- 2001-05-21 04108769Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2001-05-18 ~ 2002-10-10IIF 144 - Secretary → ME - 75HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29 05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2005-06-27 ~ 2006-08-08IIF 15 - Director → ME2005-06-27 ~ 2006-08-11IIF 147 - Secretary → ME - 76
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-09-23IIF 84 - Secretary → ME - 77HGIT BRACKNELL 2 LIMITED - nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED
- 2005-07-06 05164680MIRRORBAY LIMITED
- 2004-07-15 051646808 Sackville Street, London, EnglandActive Corporate (22 parents)Officer2004-07-13 ~ 2005-06-29IIF 36 - Secretary → ME - 78HRWF (GLASGOW 1) LIMITED - now9th Floor 201 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2002-01-23 ~ 2002-03-21IIF 83 - Secretary → ME
- 79HRWF (GLASGOW 2) LIMITED - now9th Floor 201 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2002-01-23 ~ 2002-03-21IIF 79 - Secretary → ME
- 80HRWF (LEEDS 1) LIMITED - now9th Floor 201 Bishopsgate, LondonDissolved Corporate (17 parents)Officer2001-11-12 ~ 2002-03-21IIF 53 - Secretary → ME
- 81HRWF (LEEDS 2) LIMITED - now9th Floor 201 Bishopsgate, LondonDissolved Corporate (17 parents)Officer2001-11-12 ~ 2002-03-21IIF 95 - Secretary → ME
- 82HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now9th Floor 201 Bishopsgate, LondonDissolved Corporate (17 parents)Officer2001-11-12 ~ 2002-03-21IIF 65 - Secretary → ME
- 83HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now9th Floor 201 Bishopsgate, LondonDissolved Corporate (17 parents)Officer2001-11-12 ~ 2002-03-21IIF 77 - Secretary → ME
- 84HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now9th Floor 201 Bishopsgate, LondonDissolved Corporate (17 parents)Officer2001-11-12 ~ 2002-03-21IIF 38 - Secretary → ME
- 85HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now9th Floor 201 Bishopsgate, LondonDissolved Corporate (17 parents)Officer2001-11-12 ~ 2002-03-21IIF 52 - Secretary → ME
- 86IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED
- 2002-06-12 04413526Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-05-27 ~ 2002-09-23IIF 148 - Secretary → ME - 87IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2001-11-12 ~ 2002-09-23IIF 82 - Secretary → ME - 88JS (CHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2011-05-28LS (CHESTER) LIMITED - 2009-09-22LXB PROPERTIES (CHESTER) LIMITED
- 2005-07-06 04684527Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2003-03-03 ~ 2005-06-29IIF 43 - Secretary → ME - 89CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-03-17 ~ 2002-09-23IIF 78 - Secretary → ME
- 90
LAETIS PROPERTY DEVELOPMENT LLP
OC32807269 Priests Lane, Shenfield, EssexDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 12 - LLP Designated Member → ME - 91
LAETIS PROPERTY GROUP LLP
OC32635269 Priest Lane, Shenfield, EssexDissolved Corporate (2 parents, 2 offsprings)Officer2007-02-28 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
LAETIS PROPERTY MANAGEMENT LLP
OC32807169 Priests Lane, Shenfield, EssexDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 11 - LLP Designated Member → ME - 93
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 81 - Secretary → ME - 94GATEQUIRE LIMITED - 1984-08-1051 Marloes Road, London, EnglandActive Corporate (13 parents)Officer2000-08-04 ~ 2001-09-29IIF 164 - Secretary → ME
- 95ROGOS LIMITED - 1981-12-3151 Marloes Road, London, EnglandActive Corporate (16 parents)Officer2000-08-04 ~ 2001-09-29IIF 159 - Secretary → ME
- 96LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-09-23IIF 62 - Secretary → ME
- 97L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2000-08-04 ~ 2002-09-23IIF 45 - Secretary → ME
- 98LS (A2 GP HOLDINGS) LIMITED - now
SPRUCESTAMP LIMITED
- 2004-01-20 049709375 Strand, LondonDissolved Corporate (11 parents)Officer2003-12-16 ~ 2005-06-29IIF 60 - Secretary → ME - 99LS (A2 LP) LIMITED - now
FLAIRMAGNET LIMITED
- 2004-01-20 04970977Strand, LondonDissolved Corporate (11 parents)Officer2003-12-16 ~ 2005-06-29IIF 85 - Secretary → ME - 100LS (GRIMSBY) LIMITED - now
LXB PROPERTIES (GRIMSBY) LIMITED
- 2005-07-06 051411905 Strand, LondonDissolved Corporate (11 parents)Officer2004-05-28 ~ 2005-06-29IIF 55 - Secretary → ME - 101LS (MILFORD HAVEN) LIMITED - now
LXB PROPERTIES (MILFORD HAVEN) LIMITED
- 2005-07-06 05234372100 Victoria Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-09-20 ~ 2005-06-29IIF 48 - Secretary → ME - 102LS DIRECTOR LIMITED - nowLS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED
- 2005-07-06 04299372100 Victoria Street, London, United KingdomActive Corporate (50 parents, 380 offsprings)Officer2004-06-04 ~ 2005-06-29IIF 23 - Secretary → ME - 103LS GEMINI FINANCE LIMITED - now
LXB FINANCE LIMITED
- 2005-07-06 04614336PIECESTYLE LIMITED
- 2003-08-18 046143365 Strand, LondonDissolved Corporate (11 parents)Officer2003-01-14 ~ 2005-06-29IIF 68 - Secretary → ME - 104LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06 048539345 Strand, LondonDissolved Corporate (14 parents)Officer2003-08-12 ~ 2005-06-29IIF 89 - Secretary → ME - 105LS GEMINI LIMITED - now5 Strand, LondonDissolved Corporate (16 parents)Officer2002-12-20 ~ 2005-06-29IIF 33 - Secretary → ME
- 106LS GEMINI PIECESCENE LIMITED - now
PIECESCENE LIMITED
- 2005-07-06 046107745 Strand, LondonDissolved Corporate (12 parents)Officer2002-12-18 ~ 2005-06-29IIF 96 - Secretary → ME - 107LS GEMINI PROPERTY FINANCE LIMITED - now
LXB PROPERTY FINANCE LIMITED
- 2005-07-06 047127365 Strand, LondonDissolved Corporate (12 parents)Officer2003-03-26 ~ 2005-06-29IIF 73 - Secretary → ME - 108LS GEMINI TOLWORTH LIMITED - now
TOLWORTH REALISATIONS LIMITED
- 2005-07-06 043331425 Strand, LondonDissolved Corporate (13 parents)Officer2003-08-22 ~ 2005-06-29IIF 19 - Secretary → ME - 109LS WORKINGTON LIMITED - nowLS (WINCHESTER) LIMITED - 2018-10-02
EXTENDSPRUCE LIMITED
- 2004-01-12 04995566100 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-01-08 ~ 2005-06-29IIF 35 - Secretary → ME - 110LXB PARTNERS 1 LLP - now
LXB PROPERTY PARTNERS LLP
- 2007-03-02 OC313423HARRISON CLARK (NO.2) LLP
- 2005-07-29 OC3134232nd Grafton House, 2-3 Golden Square, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2005-06-29 ~ 2006-12-31IIF 14 - LLP Designated Member → ME - 111LXB PARTNERS 2 LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-11-26THE LXB PARTNERSHIP LLP
- 2007-03-02 OC32089817 Berkeley Mews, 29 High Street, Cheltenham, GloucestershireDissolved Corporate (17 parents, 1 offspring)Officer2006-07-11 ~ 2006-12-31IIF 13 - LLP Designated Member → ME - 1122nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (10 parents)Officer2003-03-26 ~ 2007-02-26IIF 123 - Secretary → ME
- 113
LXB PROPERTIES (BOURNEMOUTH) LIMITED
057188092nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2006-02-22 ~ 2007-02-26IIF 110 - Secretary → ME - 114
LXB PROPERTIES (CLACTON) LIMITED
054039332nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-03-24 ~ 2007-02-26IIF 126 - Secretary → ME - 115
LXB PROPERTIES (WORKINGTON) LIMITED
- 2006-01-06 051434822nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-06-02 ~ 2007-02-26IIF 130 - Secretary → ME - 116
LXB PROPERTIES (COVENTRY) LIMITED
056311262nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-11-21 ~ 2007-02-26IIF 128 - Secretary → ME - 1172nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2006-05-16 ~ 2007-02-26IIF 102 - Secretary → ME
- 1182nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-10-07 ~ 2007-02-26IIF 129 - Secretary → ME
- 119
LXB PROPERTIES (ISLE OF WIGHT) LIMITED
054657412nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-05-27 ~ 2007-02-26IIF 108 - Secretary → ME - 120
LXB PROPERTIES (PAISLEY) LIMITED
049578252nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2003-11-10 ~ 2007-02-26IIF 131 - Secretary → ME - 121
LXB PROPERTIES (SCUNTHORPE) LIMITED
050820292nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-03-23 ~ 2007-02-26IIF 127 - Secretary → ME - 122
LXB PROPERTIES (ST ALBANS) LIMITED
057928222nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2006-04-24 ~ 2007-02-26IIF 112 - Secretary → ME - 123
DREAMCHERRY LIMITED
- 2003-12-22 048251822nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (9 parents)Officer2003-12-19 ~ 2007-02-26IIF 103 - Secretary → ME - 124CONTINENTAL SHELF 344 LIMITED - 2005-06-152nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (13 parents)Officer2005-06-27 ~ 2006-05-26IIF 7 - Director → ME2005-06-27 ~ 2007-02-26IIF 150 - Secretary → ME
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-26CONTINENTAL SHELF 343 LIMITED - 2005-06-1455 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-06-27 ~ 2005-08-08IIF 6 - Director → ME2005-06-27 ~ 2007-02-26IIF 153 - Secretary → ME - 126
LXB STANKERR LIMITED
058177912nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (6 parents)Officer2006-05-16 ~ 2007-02-26IIF 107 - Secretary → ME - 127
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2000-08-04 ~ 2002-09-23IIF 37 - Secretary → ME - 128
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-09-23IIF 93 - Secretary → ME - 129Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (13 parents)Officer2003-03-14 ~ 2003-04-01IIF 8 - Director → ME2003-03-14 ~ 2007-02-26IIF 152 - Secretary → ME
- 130
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 94 - Secretary → ME - 131RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23 03519669INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer1998-03-11 ~ 2002-09-23IIF 64 - Secretary → ME - 132
BUBBLEBROOK LIMITED
- 2006-09-13 058794412nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (10 parents)Officer2006-09-11 ~ 2007-05-21IIF 115 - Secretary → ME - 133SUNEND NOMINEES 1 LIMITED - now35 Piccadilly, LondonDissolved Corporate (10 parents)Officer2001-11-12 ~ 2002-07-16IIF 41 - Secretary → ME
- 134SUNEND NOMINEES 2 LIMITED - now35 Piccadilly, LondonDissolved Corporate (10 parents)Officer2001-11-12 ~ 2002-07-16IIF 59 - Secretary → ME
- 135SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED
- 2001-10-18 03818536LONDON & METROPOLITAN PROPERTIES LIMITED
- 1999-08-02 03818536Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer1999-07-29 ~ 2002-09-23IIF 87 - Secretary → ME - 136URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-12-19 ~ 2007-02-26IIF 119 - Secretary → ME - 137URWI DORMANT LIMITED - nowLXB DORMANT LIMITED - 2011-07-07Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (10 parents)Officer2003-10-10 ~ 2007-02-26IIF 135 - Secretary → ME
- 138URWI GROUP LIMITED - now
LXB GROUP LIMITED
- 2011-07-28 04562645LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (14 parents)Officer2005-06-29 ~ 2005-08-08IIF 9 - Director → ME2002-12-20 ~ 2007-02-26IIF 138 - Secretary → ME - 139URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents, 3 offsprings)Officer2006-07-13 ~ 2007-02-26IIF 158 - Secretary → ME - 140URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (14 parents)Officer2006-07-13 ~ 2007-05-21IIF 157 - Secretary → ME - 141URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08 05839456COPYVALE LIMITED
- 2006-08-07 05839456Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-08-03 ~ 2007-02-26IIF 151 - Secretary → ME - 142URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2006-12-15 ~ 2007-02-26IIF 132 - Secretary → ME - 143URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2003-03-14 ~ 2003-04-01IIF 5 - Director → ME2003-03-14 ~ 2007-02-26IIF 156 - Secretary → ME2001-10-18 ~ 2002-10-10IIF 149 - Secretary → ME - 144URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
BARNBAY LIMITED
- 2006-06-09 05746552Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2006-06-08 ~ 2007-02-26IIF 70 - Secretary → ME - 145URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
TABBYTRAIL LIMITED
- 2006-06-28 05819039Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-06-28 ~ 2007-02-26IIF 118 - Secretary → ME - 146URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
PUDDLEBAY LIMITED
- 2006-10-17 05924981Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-10-13 ~ 2007-02-26IIF 109 - Secretary → ME - 147URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
STEMBAY LIMITED
- 2006-11-27 05947198Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-11-17 ~ 2007-02-26IIF 117 - Secretary → ME - 148URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07 05839338COPYTRAIL LIMITED
- 2006-08-07 05839338Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (13 parents)Officer2006-08-03 ~ 2007-02-26IIF 154 - Secretary → ME - 149URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07 05946852STEMCOURT LIMITED
- 2006-10-25 05946852Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents)Officer2006-10-24 ~ 2007-02-26IIF 111 - Secretary → ME - 150URWI PROPERTIES LIMITED - now
WEAVEWALK LIMITED
- 2003-02-12 04610828Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (15 parents)Officer2002-12-17 ~ 2007-02-26IIF 105 - Secretary → ME - 151URWI3 LIMITED - nowLXB3 LIMITED - 2011-07-07
LXB NEWCO LIMITED
- 2007-07-31 05813393Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (20 parents, 1 offspring)Officer2006-07-13 ~ 2007-02-26IIF 137 - Secretary → ME - 152VICO INVESTMENT PROPERTIES LIMITED - nowVICO NOMINEES BLOCK A LIMITED - 2006-06-15Penlaw, 17 Brunswick Street, EdinburghDissolved Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 50 - Secretary → ME
- 153
VILLAGE MAKERS DEVELOPMENTS LIMITED
10024443Banks, Berry Pomeroy, Totnes, EnglandActive Corporate (5 parents)Officer2016-02-24 ~ 2022-10-22IIF 17 - Director → ME2016-02-24 ~ 2023-02-23IIF 169 - Secretary → MEPerson with significant control2017-03-31 ~ 2023-02-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154
VILLAGE MAKERS HOLDINGS LIMITED
10024480Banks, Berry Pomeroy, Totnes, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-24 ~ 2022-10-22IIF 18 - Director → ME2016-02-24 ~ 2023-02-23IIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-23IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 155WEST COAST CAPITAL (USC) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-01-13
Administration ended on 2017-01-12BREEZEPLUS LIMITED
- 2002-08-16 04380754Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved Corporate (23 parents)Officer2002-08-14 ~ 2002-11-20IIF 42 - Secretary → ME - 156Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16BOXMAN.COM PLC
- 2002-07-10 03328218Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2002-06-25 ~ 2002-10-10IIF 99 - Secretary → ME - 157
GRANTWEST LIMITED
- 2001-07-02 04218487BRANDYGREEN LIMITED
- 2001-05-22 04218487Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2001-05-21 ~ 2002-10-10IIF 141 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.