1
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2006-02-01 ~ 2006-08-11
IIF 120 - Director → ME
2
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-07-13 ~ 2020-01-12
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-19 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - 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 106 - Director → ME
5
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06
05495284 York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2005-08-09 ~ 2006-08-11
IIF 92 - Director → ME
6
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 35 - Director → ME
7
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 39 - 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 York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 31 - Director → ME
9
BONAVENTURE DEVELOPMENTS LIMITED
11763806 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-14 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - 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 119 - Director → ME
11
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
SC225203CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 25 - Director → ME
12
CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06
05535742LAWGRA (NO.1194) LIMITED
- 2005-10-07
05535742 Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2005-10-07 ~ 2006-08-11
IIF 101 - Director → ME
13
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 55 - Director → ME
14
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 6 - Director → ME
15
WAKEHAM DEVELOPMENTS LIMITED
- 2019-10-18
12132462 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-07-31 ~ 2019-12-12
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 30 - Director → ME
17
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 37 - Director → ME
18
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2001-11-19 ~ 2002-09-23
IIF 10 - Director → ME
19
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 5 - Director → ME
20
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2001-11-20 ~ 2002-09-23
IIF 23 - Director → ME
21
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
04318299 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 8 - Director → ME
22
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
04318248 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 15 - Director → ME
23
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
04318270 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 44 - Director → ME
24
GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
04318276 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-05-14
IIF 16 - Director → ME
25
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING 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 41 - Director → ME
26
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 28 - Director → ME
27
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 33 - Director → ME
28
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 19 - Director → ME
29
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 4 - Director → ME
30
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 24 - Director → ME
31
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 17 - Director → ME
32
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 13 - Director → ME
33
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2004-06-10 ~ 2005-06-29
IIF 60 - Director → ME
34
HAMMERSON (CRAMLINGTON I) LIMITED - now
LXB PROPERTIES (CRAMLINGTON I) LIMITED
- 2006-09-06
05579400 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-11-02 ~ 2006-08-11
IIF 58 - Director → ME
35
HAMMERSON (FOLKESTONE) LIMITED - now
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15
04323331 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 11 - Director → ME
36
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27
05578477LXB PROPERTIES (OXFORD 2) LIMITED
- 2006-01-26
05578477JACKSONBRIDGE LIMITED
- 2005-11-03
05578477 10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-02 ~ 2006-08-11
IIF 57 - Director → ME
37
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06
05643230 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-12-12 ~ 2006-08-11
IIF 61 - Director → ME
38
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27
05535744LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-21 ~ 2006-08-11
IIF 95 - Director → ME
39
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 12 - Director → ME
40
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1996-02-28 ~ 2002-09-23
IIF 22 - Director → ME
41
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-06-27 ~ 2006-08-08
IIF 56 - Director → ME
42
HARLEY (WINCHESTER) LIMITED - now
LXB PROPERTIES (WINCHESTER) LIMITED
- 2010-01-28
06455448 50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2008-04-03 ~ 2009-11-06
IIF 2 - Director → ME
43
HGIT BRACKNELL 2 LIMITED - now
LS BRACKNELL LIMITED - 2025-06-16
LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED
- 2005-07-06
05164680 8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2004-07-13 ~ 2005-06-29
IIF 108 - Director → ME
44
HRWF (GLASGOW 1) LIMITED - now
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
- 2002-04-19
04358682 9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 7 - Director → ME
45
HRWF (GLASGOW 2) LIMITED - now
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
- 2002-04-19
04358707 9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 42 - Director → ME
46
HRWF (LEEDS 1) LIMITED - now
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
- 2002-04-19
04318327 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 18 - Director → ME
47
HRWF (LEEDS 2) LIMITED - now
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
- 2002-04-19
04318260 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 21 - Director → ME
48
HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 40 - Director → ME
49
HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 34 - Director → ME
50
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 29 - Director → ME
51
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-20 ~ 2002-03-21
IIF 38 - Director → ME
52
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED
- 2002-06-12
04413526 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2002-09-23
IIF 14 - Director → ME
53
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 27 - Director → ME
54
23 Westfield Park Westfield Park, Top Floor, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-04-16 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
55
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917WJB (240) LIMITED - 1991-03-06
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 52 - Director → ME
56
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-08-31
IIF 53 - Director → ME
57
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 3 - Director → ME
58
LS (A2 GP HOLDINGS) LIMITED - now
LXB PROPERTIES (A2 GP) LIMITED
- 2005-07-13
04970937SPRUCESTAMP LIMITED - 2004-01-20
5 Strand, London
Dissolved Corporate (11 parents)
Officer
2005-04-13 ~ 2005-06-29
IIF 104 - Director → ME
59
LS (A2 LP) LIMITED - now
LXB PROPERTIES (A2) LIMITED
- 2005-07-06
04970977FLAIRMAGNET LIMITED - 2004-01-20
Strand, London
Dissolved Corporate (11 parents)
Officer
2005-04-13 ~ 2005-06-29
IIF 100 - Director → ME
60
LS (GRIMSBY) LIMITED - now
LXB PROPERTIES (GRIMSBY) LIMITED
- 2005-07-06
05141190 5 Strand, London
Dissolved Corporate (11 parents)
Officer
2004-05-28 ~ 2005-06-29
IIF 90 - Director → ME
61
LS (MILFORD HAVEN) LIMITED - now
LXB PROPERTIES (MILFORD HAVEN) LIMITED
- 2005-07-06
05234372 100 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-09-20 ~ 2005-06-29
IIF 93 - Director → ME
62
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2004-06-04 ~ 2005-06-29
IIF 59 - Director → ME
63
LS GEMINI FINANCE LIMITED - now
LXB FINANCE LIMITED
- 2005-07-06
04614336PIECESTYLE LIMITED
- 2003-08-18
04614336 5 Strand, London
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2005-06-29
IIF 105 - Director → ME
64
LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06
04853934 5 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-09-15 ~ 2005-06-29
IIF 99 - Director → ME
65
LS GEMINI LIMITED - now
5 Strand, London
Dissolved Corporate (16 parents)
Officer
2002-11-11 ~ 2005-06-29
IIF 94 - Director → ME
2002-11-11 ~ 2002-12-20
IIF 127 - Secretary → ME
66
LS GEMINI PIECESCENE LIMITED - now
PIECESCENE LIMITED
- 2005-07-06
04610774 5 Strand, London
Dissolved Corporate (12 parents)
Officer
2002-12-18 ~ 2005-06-29
IIF 91 - Director → ME
67
LS GEMINI PROPERTY FINANCE LIMITED - now
LXB PROPERTY FINANCE LIMITED
- 2005-07-06
04712736 5 Strand, London
Dissolved Corporate (12 parents)
Officer
2003-03-26 ~ 2005-06-29
IIF 96 - Director → ME
68
LS WORKINGTON LIMITED - now
LS (WINCHESTER) LIMITED - 2018-10-02
LXB PROPERTIES (WINCHESTER) LIMITED
- 2005-07-06
04995566EXTENDSPRUCE LIMITED
- 2004-01-12
04995566 100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-08 ~ 2005-06-29
IIF 103 - Director → ME
69
LXB ENGLISH GENERAL PARTNER LIMITED
- now 06420455HC 1044 LIMITED - 2007-12-19
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-01-08 ~ 2017-03-31
IIF 125 - Director → ME
70
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2017-03-31
IIF 124 - Director → ME
71
LXB PROPERTY PARTNERS LLP
- 2007-03-02
OC313423HARRISON CLARK (NO.2) LLP
- 2005-07-29
OC313423 2nd Grafton House, 2-3 Golden Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-03-06
IIF 129 - LLP Designated Member → ME
72
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2005-06-27 ~ dissolved
IIF 54 - Director → ME
73
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-27 ~ dissolved
IIF 122 - Director → ME
74
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-10-02 ~ 2017-03-31
IIF 126 - LLP Designated Member → ME
75
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2006-02-01 ~ 2006-08-11
IIF 121 - Director → ME
76
LXB PROPERTIES (TRURO) LIMITED
- 2007-05-16
06160877 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2010-08-31
IIF 62 - Director → ME
77
Horswell House, South Milton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ now
IIF 110 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
78
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2011-06-22
IIF 87 - Director → ME
79
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2001-11-20 ~ 2002-09-23
IIF 20 - Director → ME
80
REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08
06500019CAPITAL SHELL LIMITED
- 2008-02-28
06500019 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ 2010-08-31
IIF 47 - Director → ME
81
REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08
06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2010-08-31
IIF 78 - Director → ME
82
REGENCO (WINCHBURGH 2) LIMITED - now
LXB PROPERTIES (WINCHBURGH 2) LIMITED
- 2010-09-08
06428161 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2010-08-31
IIF 88 - Director → ME
83
REGENCO (WINCHBURGH 3) LIMITED - now
LXB PROPERTIES (WINCHBURGH 3) LIMITED
- 2011-01-25
07098883 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 65 - Director → ME
84
REGENCO (WINCHBURGH) LIMITED - now
LXB PROPERTIES (WINCHBURGH) LIMITED
- 2010-09-08
06400967 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2007-10-16 ~ 2010-08-31
IIF 1 - Director → ME
85
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08
06520889SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-04-09 ~ 2010-08-31
IIF 82 - Director → ME
86
REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08
06226118 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-25 ~ 2010-08-31
IIF 63 - Director → ME
87
SAND HILL HOMES (SOUTH WEST) LTD
09780595 C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-29 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-01-02 ~ 2018-07-19
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Abacus House, 129 North Hill, Plymouth, Devon, England
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 111 - Director → ME
Person with significant control
2020-03-10 ~ 2020-07-21
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
SPION LODGE MANAGEMENT COMPANY LTD
13048298 Abacus House, 129 North Hill, Plymouth, Devon, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ 2025-07-23
IIF 112 - Director → ME
Person with significant control
2020-11-27 ~ 2025-07-01
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
SUNEND NOMINEES 1 LIMITED - now
GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
- 2002-08-08
04318278 35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-20 ~ 2002-07-16
IIF 43 - Director → ME
91
SUNEND NOMINEES 2 LIMITED - now
GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
- 2002-08-08
04318284 35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-20 ~ 2002-07-16
IIF 32 - Director → ME
92
SUNNY CLIFF MANAGEMENT COMPANY LTD
10760076 113a Fore Street, Kingsbridge, England
Active Corporate (4 parents)
Officer
2017-05-09 ~ 2019-12-01
IIF 114 - Director → ME
Person with significant control
2017-05-09 ~ 2019-12-01
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2001-11-20 ~ 2002-09-23
IIF 36 - Director → ME
94
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27
06293619 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-06-22
IIF 71 - Director → ME
95
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07
06032640 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-12-19 ~ 2007-03-06
IIF 97 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 45 - Director → ME
96
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2007-03-06
IIF 107 - Director → ME
2008-01-08 ~ 2011-06-22
IIF 50 - Director → ME
97
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07
04928834LXB INVESTMENTS LIMITED
- 2009-04-23
04928834 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2011-06-22
IIF 74 - Director → ME
98
URWI GROUP LIMITED - now
LXB PROPERTIES LIMITED
- 2003-02-05
04562645 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2002-11-20 ~ 2011-06-22
IIF 80 - Director → ME
2002-11-20 ~ 2002-12-20
IIF 128 - Secretary → ME
99
URWI INVESTMENTS LIMITED - now
LXB INVESTMENTS LIMITED
- 2011-07-07
06499848LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23
06499848FORSTERS SHELFCO 287 LIMITED
- 2008-03-10
06499848 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2011-06-22
IIF 66 - Director → ME
100
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28
05813404CONTINENTAL SHELF 382 LIMITED
- 2006-08-03
05813404 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-07-13 ~ 2011-06-22
IIF 84 - Director → ME
101
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07
05813414CONTINENTAL SHELF 384 LIMITED
- 2006-07-25
05813414 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2011-06-22
IIF 72 - Director → ME
102
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 51 - Director → ME
2007-01-19 ~ 2007-03-06
IIF 109 - Director → ME
103
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08
05839456COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ 2011-06-22
IIF 46 - Director → ME
104
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07
06030646 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-01-08 ~ 2011-06-22
IIF 49 - Director → ME
2006-12-15 ~ 2007-03-06
IIF 102 - Director → ME
105
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07
04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18
04307007 Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2003-04-01 ~ 2011-06-22
IIF 68 - Director → ME
106
URWI PROPERTIES (FARNHAM) LIMITED - now
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07
06116811 Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2011-06-22
IIF 73 - Director → ME
107
URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28
06305301 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2011-06-22
IIF 89 - Director → ME
108
URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07
06339179 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2011-06-22
IIF 85 - Director → ME
109
URWI PROPERTIES (FAVERSHAM) LIMITED - now
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07
06302505 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ 2011-06-22
IIF 79 - Director → ME
110
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07
05746552 Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2006-06-08 ~ 2011-06-22
IIF 70 - Director → ME
111
URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28
06305302 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2011-06-22
IIF 81 - Director → ME
112
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07
05819039TABBYTRAIL 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 83 - Director → ME
113
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07
05924981 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-13 ~ 2011-06-22
IIF 75 - Director → ME
114
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07
05947198 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-11-17 ~ 2011-06-22
IIF 77 - Director → ME
115
URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
LXB PROPERTIES (NORTHAMPTON V) LIMITED
- 2011-07-08
06434925 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2011-06-22
IIF 86 - Director → ME
116
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07
05839338COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ 2011-06-22
IIF 48 - Director → ME
117
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07
05946852 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2011-06-22
IIF 67 - Director → ME
118
URWI PROPERTIES LIMITED - now
LXB PROPERTIES LIMITED
- 2011-07-07
04610828 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2011-06-22
IIF 64 - Director → ME
119
URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07
06420445HC 1045 LIMITED - 2007-12-21
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-08 ~ 2011-06-22
IIF 76 - Director → ME
120
URWI3 LIMITED - now
CONTINENTAL SHELF 381 LIMITED
- 2006-07-21
05813393 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-07-13 ~ 2011-06-22
IIF 69 - Director → ME
121
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
- 2002-01-15
SC224044CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 9 - Director → ME
122
WEST COAST CAPITAL (USC) LIMITED - now
DUNDONALD HOLDINGS LIMITED
- 2009-01-05
04380754BREEZEPLUS LIMITED
- 2002-08-16
04380754 Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-08-14 ~ 2002-11-20
IIF 98 - Director → ME
123
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-04-18 ~ 2002-09-23
IIF 26 - Director → ME