1
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018, SC149247Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 36 - Director → ME
2
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ 2006-12-19
IIF 106 - LLP Member → ME
3
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-26 ~ 2024-01-16
IIF 98 - Director → ME
4
31 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-02 ~ dissolved
IIF 51 - Director → ME
5
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-02-17 ~ 2024-01-16
IIF 88 - Director → ME
6
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ dissolved
IIF 104 - LLP Designated Member → ME
7
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2016-01-25 ~ dissolved
IIF 103 - LLP Designated Member → ME
8
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2013-11-22 ~ dissolved
IIF 78 - Director → ME
9
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2013-11-22 ~ dissolved
IIF 73 - Director → ME
10
GPRL PENINSULA SERVICES LIMITED
07115291 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2013-11-22 ~ dissolved
IIF 69 - Director → ME
11
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2013-11-22 ~ dissolved
IIF 72 - Director → ME
12
GREENWICH PENINSULA ESCO LIMITED
08855040 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-21 ~ 2024-01-16
IIF 56 - Director → ME
13
GREENWICH PENINSULA LETTINGS LIMITED
10336894 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-08-18 ~ 2024-01-16
IIF 79 - Director → ME
14
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2013-11-22 ~ dissolved
IIF 74 - Director → ME
15
GREENWICH PENINSULA SALES LIMITED
- now 10350905GREENWICH PENINSULA RESALES LIMITED
- 2017-10-10
10350905 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-08-30 ~ 2024-01-16
IIF 58 - Director → ME
16
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-26 ~ 2024-01-16
IIF 94 - Director → ME
17
HARLEY (WINCHESTER) LIMITED - now
MACSCO 8 LIMITED
- 2008-04-04
06455448 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, England
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
8,899,550 GBP2016-03-31
Officer
2008-04-03 ~ 2009-11-06
IIF 2 - Director → ME
18
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917WJB (240) LIMITED - 1991-03-06
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2007-11-27 ~ 2010-08-31
IIF 38 - Director → ME
19
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
202,481 GBP2021-12-31
Officer
2007-11-27 ~ 2010-08-31
IIF 35 - Director → ME
20
GPRL (N0205) LIMITED
- 2014-10-24
08087145 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (13 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 63 - Director → ME
21
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2024-01-16
IIF 55 - Director → ME
22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2024-01-16
IIF 84 - Director → ME
23
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2024-01-16
IIF 91 - Director → ME
24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2024-01-16
IIF 81 - Director → ME
25
FORSTERS SHELFCO 350 LIMITED
- 2021-03-11
10389789 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690, 09586323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2020-10-02 ~ 2024-01-16
IIF 92 - Director → ME
26
FORSTERS SHELFCO 351 LIMITED
- 2021-03-11
10421365 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 07117110, 06909930, 07001031, 07002949, 04314690, 09586323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2020-10-02 ~ 2024-01-16
IIF 93 - Director → ME
27
KNIGHT DRAGON DEVELOPMENTS LIMITED
- now 04250941JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2013-11-22 ~ 2024-01-16
IIF 89 - Director → ME
28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-01-20 ~ 2024-01-16
IIF 83 - Director → ME
29
KNIGHT DRAGON INFRASTRUCTURE LIMITED
- now 06417361GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-11-22 ~ 2024-01-16
IIF 70 - Director → ME
30
KNIGHT DRAGON INVESTMENTS LIMITED
- now 06231628GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (30 parents, 49 offsprings)
Officer
2013-11-22 ~ 2024-01-16
IIF 82 - Director → ME
31
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 71 - Director → ME
32
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 61 - Director → ME
33
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-11-22 ~ 2024-01-16
IIF 65 - Director → ME
34
GPRL M0114B LIMITED
- 2014-01-09
08434872 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-22 ~ 2024-01-16
IIF 68 - Director → ME
35
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 60 - Director → ME
36
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 59 - Director → ME
37
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 57 - Director → ME
38
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 80 - Director → ME
39
KNIGHT DRAGON MERIDIAN LIMITED
- now 00590768QUINTAIN MERIDIAN LIMITED
- 2013-11-22
00590768MERIDIAN DELTA LIMITED - 2001-09-07
04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 87 - Director → ME
40
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ 2022-11-28
IIF 90 - Director → ME
41
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24
06423434DWSCO 2723 LIMITED - 2007-12-05
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (20 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 66 - Director → ME
42
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ 2022-11-28
IIF 96 - Director → ME
43
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
- now 06417279GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 86 - Director → ME
44
KNIGHT DRAGON PENINSULA PLACE LIMITED
09720792 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2015-08-06 ~ 2024-01-16
IIF 67 - Director → ME
45
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 50 - Director → ME
46
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 52 - Director → ME
47
KNIGHT DRAGON RESIDENTIAL OVERRIDING LEASE COMPANY LIMITED
12369247 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-18 ~ 2024-01-16
IIF 95 - Director → ME
48
KNIGHT DRAGON SERVICES LIMITED
- now 10754703KNIGHT DRAGON P5K LIMITED
- 2019-12-20
10754703 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-04 ~ 2024-01-16
IIF 75 - Director → ME
49
KNIGHT DRAGON SPECIAL PROJECTS LIMITED
10222665 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-06-09 ~ 2024-01-16
IIF 85 - Director → ME
50
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED
10407981 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2016-10-03 ~ 2024-01-16
IIF 62 - Director → ME
51
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ 2024-01-16
IIF 100 - Director → ME
52
GREENWICH PENINSULA OPCO LIMITED
- 2014-09-03
08854998 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2014-01-21 ~ 2024-01-16
IIF 77 - Director → ME
53
Woodend, Sutton Place, Dorking, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 105 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
54
LXB ENGLISH GENERAL PARTNER LIMITED
- now 06420455HC 1044 LIMITED - 2007-12-19
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,415 GBP2018-03-31
Officer
2008-01-08 ~ 2011-06-06
IIF 9 - Director → ME
55
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ 2011-05-19
IIF 19 - Director → ME
56
LXB SMALLCO BORROWER LIMITED
- now 05465170CONTINENTAL SHELF 344 LIMITED - 2005-06-15
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2007-11-05 ~ 2011-06-06
IIF 25 - Director → ME
57
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-05 ~ 2008-06-18
IIF 18 - Director → ME
58
45 Anne Boleyns Walk, Cheam, Sutton, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-10-02 ~ 2012-08-09
IIF 101 - LLP Member → ME
59
FORSTERS SHELFCO 346 LIMITED
- 2016-09-21
10288856 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 9 6 Mitre Passage, London, England
Active Corporate (5 parents)
Equity (Company account)
9,998 GBP2024-07-31
Officer
2016-07-20 ~ 2024-01-16
IIF 99 - Director → ME
60
LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2010-08-31
IIF 26 - Director → ME
61
PACIFIC SHELF 1203 LIMITED
SC242050 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2008-01-08 ~ 2011-06-06
IIF 30 - Director → ME
62
SHELFCO (NO. 3348) LIMITED - 2007-01-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (26 parents)
Officer
2013-11-22 ~ 2024-01-16
IIF 76 - Director → ME
63
PINNACLE PSG LIMITED - 2004-06-22
05156904OVAL (1655) LIMITED - 2002-03-25
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2014-01-28 ~ 2017-05-31
IIF 54 - Director → ME
64
REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08
06500019CAPITAL SHELL LIMITED
- 2008-02-28
06500019 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ 2010-08-31
IIF 4 - Director → ME
65
REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08
06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2010-08-31
IIF 5 - Director → ME
66
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2010-08-31
IIF 39 - Director → ME
67
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2010-11-03
IIF 53 - Director → ME
68
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
727,358 GBP2024-03-31
Officer
2007-10-16 ~ 2010-08-31
IIF 1 - Director → ME
69
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08
06520889SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-04-09 ~ 2010-08-31
IIF 7 - Director → ME
70
REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08
06226118 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-25 ~ 2010-08-31
IIF 44 - Director → ME
71
150 High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ dissolved
IIF 102 - LLP Designated Member → ME
72
Wood End, Sutton Place, Abinger Hammer, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 8 - Director → ME
73
SUTTON PLACE HOLDINGS LIMITED
- now 10267415SUTTON PLACE HOLDINGS LIMITED
- 2025-09-29
10267415 C/o Acquis The Atrium, Curtis Road, Dorking, England
Active Corporate (8 parents)
Equity (Company account)
122,725 GBP2024-07-31
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
74
UPPER RIVERSIDE B5 LIMITED
- now 12483547UPPER RIVERSIDE B3 LIMITED
- 2022-12-19
12483547 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2020-02-26 ~ 2024-01-16
IIF 64 - Director → ME
75
UPPER RIVERSIDE RESIDENTIAL LIMITED
12294488 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-01 ~ 2024-01-16
IIF 97 - Director → ME
76
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27
06293619MACSCO 2 LIMITED
- 2007-12-13
06293619 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-06-06
IIF 11 - Director → ME
77
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07
06032640 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2007-10-03
IIF 13 - Director → ME
2008-01-08 ~ 2011-06-06
IIF 14 - Director → ME
78
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2008-01-08 ~ 2011-06-06
IIF 21 - Director → ME
79
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07
04928834 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 15 - Director → ME
80
URWI GROUP LIMITED - now
LXB PROPERTIES LIMITED - 2003-02-05
04610828LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 48 - Director → ME
81
URWI INVESTMENTS LIMITED - now
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23
06499848FORSTERS SHELFCO 287 LIMITED
- 2008-03-10
06499848 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2011-06-06
IIF 6 - Director → ME
82
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28
05813404CONTINENTAL SHELF 382 LIMITED - 2006-08-03
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 07336034, 05900064, 05718976, 03125831, 07094924Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-01-08 ~ 2011-06-06
IIF 31 - Director → ME
83
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07
05813414CONTINENTAL SHELF 384 LIMITED - 2006-07-25
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 20 - Director → ME
84
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-08-20 ~ 2007-10-03
IIF 27 - Director → ME
2008-01-08 ~ 2011-06-06
IIF 10 - Director → ME
85
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08
05839456COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 34 - Director → ME
86
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07
06030646 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-01-08 ~ 2011-06-06
IIF 12 - Director → ME
2007-08-20 ~ 2007-10-03
IIF 41 - Director → ME
87
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07
04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2008-01-08 ~ 2011-06-06
IIF 33 - Director → ME
88
URWI PROPERTIES (FARNHAM) LIMITED - now
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07
06116811 Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 23 - Director → ME
89
URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28
06305301 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 22 - Director → ME
90
URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07
06339179 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 29 - Director → ME
91
URWI PROPERTIES (FAVERSHAM) LIMITED - now
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07
06302505 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 46 - Director → ME
92
BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 40 - Director → ME
93
URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28
06305302 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 28 - Director → ME
IIF 43 - Director → ME
94
TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 45 - Director → ME
95
PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 37 - Director → ME
96
STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 17 - Director → ME
97
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2011-06-06
IIF 24 - Director → ME
98
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07
05839338COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 47 - Director → ME
99
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07
05946852STEMCOURT LIMITED - 2006-10-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 42 - Director → ME
100
URWI PROPERTIES LIMITED - now
WEAVEWALK LIMITED - 2003-02-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2007-08-20 ~ 2011-06-06
IIF 49 - Director → ME
101
URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07
06420445HC 1045 LIMITED - 2007-12-21
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-08 ~ 2011-06-06
IIF 16 - Director → ME
102
URWI3 LIMITED - now
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-01-08 ~ 2011-06-06
IIF 32 - Director → ME