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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alford, Nicholas Brian Treseder

    Related profiles found in government register
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Horswell House, South Milton, Devon, TQ7 3JU, England

      IIF 1 IIF 2
  • Alford, Nicholas Brian Treseder
    British developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cadmus, Bonaventure Road, Salcombe, Devon, TQ8 8BE, United Kingdom

      IIF 10
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Registered addresses and corresponding companies

    • Little Manor 45 Nup End Lane, Wingrave Aylesbury, Buckinghamshire, HP22 4PX

      IIF 11
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Registered addresses and corresponding companies

    • Little Manor 45 Nup End Lane, Wingrave Aylesbury, Buckinghamshire, HP22 4PX

      IIF 12
  • Alford, Nicholas Brian Treseder
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House 2-3, Golden Square, London, W1F 9HR, United Kingdom

      IIF 14
  • Alford, Nicholas Brian Treseder
    British development consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Westfield Park, Westfield Park, Top Floor, Bristol, BS6 6LT, England

      IIF 15
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • Grafton House 2-3, Golden Square, London, W1F 9HR, United Kingdom

      IIF 17
  • Alford, Nicholas Brian Treseder
    British director

    Registered addresses and corresponding companies

    • The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

      IIF 18 IIF 19
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British chartered surveyor born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    born in September 1964

    Registered addresses and corresponding companies

    • Little Manor, 45 Nup End Lane Wingrave, Aylesbury, HP22 4PX

      IIF 129
  • Mr Nicholas Brian Treseder Alford
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Brian Alford
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Whiteladies Road Bristol, Whiteladies Road, Bristol, Bristol, Bristol, BS8 1PB, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 10
  • 1
    ATLAS GLOUCESTER LTD
    11463815
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,755 GBP2019-10-31
    Officer
    2018-07-13 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BEACON HOMES LIMITED
    10435172
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,837 GBP2019-09-09
    Officer
    2016-10-19 ~ dissolved
    IIF 8 - 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
  • 3
    BONAVENTURE DEVELOPMENTS LIMITED
    11763806
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    281,844 GBP2024-07-31
    Officer
    2019-01-14 ~ dissolved
    IIF 4 - 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
  • 4
    FROGMORE HOMES LTD
    - now 12132462
    WAKEHAM DEVELOPMENTS LIMITED
    - 2019-10-18 12132462
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 5
    INDIAN QUEENS CORNWALL LTD
    09530355
    23 Westfield Park Westfield Park, Top Floor, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15 02954531, 02954543, 02983915... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 73 - Director → ME
  • 7
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14 02954531, 02954543, 02983915... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 14 - Director → ME
  • 8
    NICK ALFORD CONSULTANCY LTD
    10760121
    Horswell House, South Milton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,141 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 1 - 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
  • 9
    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)
    Equity (Company account)
    132 GBP2019-09-09
    Officer
    2016-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 10
    SPION LODGE DEVELOPMENTS LTD
    12508268
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,619 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
Ceased 117
  • 1
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 11 - Director → ME
  • 2
    ATLAS GLOUCESTER LTD
    11463815
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,755 GBP2019-10-31
    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
    BL DIDCOT 1 LIMITED - now 05495284
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04 05495284
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19 05495284
    LXB PROPERTIES (DIDCOT) LIMITED
    - 2006-09-06 05422338 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 125 - Director → ME
  • 4
    BL DIDCOT 2 LIMITED - now 05422338
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04 05422338
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19 05422338
    LXB PROPERTIES (DIDCOT II) LIMITED
    - 2006-09-06 05495284 05422338
    SNOWMIST LIMITED
    - 2005-08-09 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 111 - Director → ME
  • 5
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 54 - Director → ME
  • 6
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 58 - Director → ME
  • 7
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 50 - Director → ME
  • 8
    CADMUS MANAGEMENT COMPANY LIMITED
    12497115
    Lower Whitehall House Lower Whitehill House, Lower Whitehill, Overton, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-04 ~ 2022-05-31
    IIF 10 - Director → ME
  • 9
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02 SC224044
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203 SC224044
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203 SC013711, SC104115, SC115143... (more)
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 44 - Director → ME
  • 10
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED
    - 2006-09-06 05535742
    LAWGRA (NO.1194) LIMITED
    - 2005-10-07 05535742 00083822, 00893039, 02093071... (more)
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 120 - Director → ME
  • 11
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19 SC119790, SC121108, SC121926... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 74 - Director → ME
  • 12
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 25 - Director → ME
  • 13
    FROGMORE HOMES LTD
    - now 12132462
    WAKEHAM DEVELOPMENTS LIMITED
    - 2019-10-18 12132462
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    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
  • 14
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 49 - Director → ME
  • 15
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 56 - Director → ME
  • 16
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC - 2000-12-19 02489293
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-19 ~ 2002-09-23
    IIF 29 - Director → ME
  • 17
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 24 - Director → ME
  • 18
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01 01674180, 01678668, 01678669... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 42 - Director → ME
  • 19
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 27 - Director → ME
  • 20
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 34 - Director → ME
  • 21
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 63 - Director → ME
  • 22
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 35 - Director → ME
  • 23
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 60 - Director → ME
  • 24
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 47 - Director → ME
  • 25
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 52 - Director → ME
  • 26
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 38 - Director → ME
  • 27
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 23 - Director → ME
  • 28
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 43 - Director → ME
  • 29
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 36 - Director → ME
  • 30
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 32 - Director → ME
  • 31
    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 04299372
    LANECAST LIMITED
    - 2005-07-06 04299277
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2004-06-10 ~ 2005-06-29
    IIF 79 - Director → ME
  • 32
    HAMMERSON (CRAMLINGTON I) LIMITED - now 05490400, 05554873
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400 05490400, 05554873
    BROWDRIVE LIMITED
    - 2005-11-03 05579400
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 77 - Director → ME
  • 33
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 30 - Director → ME
  • 34
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
    - 2006-09-27 05578477
    LXB PROPERTIES (OXFORD 2) LIMITED
    - 2006-01-26 05578477
    JACKSONBRIDGE LIMITED
    - 2005-11-03 05578477
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 76 - Director → ME
  • 35
    HAMMERSON (NEWTOWNABBEY) LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED
    - 2006-09-06 05643230
    JARPARK LIMITED
    - 2005-12-14 05643230
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 80 - Director → ME
  • 36
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
    - 2006-09-27 05535744
    LAWGRA (NO.1196) LIMITED - 2005-10-20 00083822, 00893039, 02093071... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 114 - Director → ME
  • 37
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now 02593379, 02671082, 03014572... (more)
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 31 - Director → ME
  • 38
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now 02671082, 03014572, 03377460... (more)
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-28 ~ 2002-09-23
    IIF 41 - Director → ME
  • 39
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21 02954531, 02954543, 02983915... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-08-08
    IIF 75 - Director → ME
  • 40
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2010-01-28 06455448 04995566
    MACSCO 8 LIMITED
    - 2008-04-04 06455448
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 21 - Director → ME
  • 41
    HGIT BRACKNELL 2 LIMITED - now 16477586
    LS BRACKNELL LIMITED - 2025-06-16
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED
    - 2005-07-06 05164680
    MIRRORBAY LIMITED
    - 2004-07-15 05164680
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 127 - Director → ME
  • 42
    HRWF (GLASGOW 1) LIMITED - now 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 26 - Director → ME
  • 43
    HRWF (GLASGOW 2) LIMITED - now 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 61 - Director → ME
  • 44
    HRWF (LEEDS 1) LIMITED - now 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 37 - Director → ME
  • 45
    HRWF (LEEDS 2) LIMITED - now 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 40 - Director → ME
  • 46
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 59 - Director → ME
  • 47
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 53 - Director → ME
  • 48
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 48 - Director → ME
  • 49
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 57 - Director → ME
  • 50
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 33 - Director → ME
  • 51
    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 (1 parent)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 46 - Director → ME
  • 52
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06 SC119790, SC121108, SC121926... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 71 - Director → ME
  • 53
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 72 - Director → ME
  • 54
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 22 - Director → ME
  • 55
    LS (A2 GP HOLDINGS) LIMITED - now
    LXB PROPERTIES (A2 GP) LIMITED
    - 2005-07-13 04970937 04970977
    SPRUCESTAMP LIMITED - 2004-01-20
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 123 - Director → ME
  • 56
    LS (A2 LP) LIMITED - now
    LXB PROPERTIES (A2) LIMITED
    - 2005-07-06 04970977 04970937
    FLAIRMAGNET LIMITED - 2004-01-20
    Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 119 - Director → ME
  • 57
    LS (GRIMSBY) LIMITED - now
    LXB PROPERTIES (GRIMSBY) LIMITED
    - 2005-07-06 05141190
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-06-29
    IIF 109 - Director → ME
  • 58
    LS (MILFORD HAVEN) LIMITED - now
    LXB PROPERTIES (MILFORD HAVEN) LIMITED
    - 2005-07-06 05234372
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2005-06-29
    IIF 112 - Director → ME
  • 59
    LS DIRECTOR LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23 04299277
    LIFTDEAN LIMITED
    - 2005-07-06 04299372
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 78 - Director → ME
  • 60
    LS GEMINI FINANCE LIMITED - now
    LXB FINANCE LIMITED
    - 2005-07-06 04614336
    PIECESTYLE LIMITED
    - 2003-08-18 04614336
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 124 - Director → ME
  • 61
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 118 - Director → ME
  • 62
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ 2005-06-29
    IIF 113 - Director → ME
    2002-11-11 ~ 2002-12-20
    IIF 18 - Secretary → ME
  • 63
    LS GEMINI PIECESCENE LIMITED - now
    PIECESCENE LIMITED
    - 2005-07-06 04610774
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-06-29
    IIF 110 - Director → ME
  • 64
    LS GEMINI PROPERTY FINANCE LIMITED - now
    LXB PROPERTY FINANCE LIMITED
    - 2005-07-06 04712736
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 115 - Director → ME
  • 65
    LS WORKINGTON LIMITED - now
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2005-07-06 04995566 06455448
    EXTENDSPRUCE LIMITED
    - 2004-01-12 04995566
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 122 - Director → ME
  • 66
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 1044 LIMITED - 2007-12-19 03038439, 06169559, 06169581... (more)
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-01-08 ~ 2017-03-31
    IIF 17 - Director → ME
  • 67
    LXB HEAD OFFICE LIMITED
    06259533
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2017-03-31
    IIF 16 - Director → ME
  • 68
    LXB PARTNERS 1 LLP
    - now OC313423 OC333713
    LXB PROPERTY PARTNERS LLP
    - 2007-03-02 OC313423
    LXB PARTNERS LLP
    - 2005-08-22 OC313423 OC333713
    HARRISON CLARK (NO.2) LLP
    - 2005-07-29 OC313423
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2007-03-06
    IIF 129 - LLP Designated Member → ME
  • 69
    LXB3 PARTNERS LLP
    OC333713 OC313423
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2017-03-31
    IIF 13 - LLP Designated Member → ME
  • 70
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 12 - Director → ME
  • 71
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED
    - 2007-05-16 06160877
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-08-31
    IIF 81 - Director → ME
  • 72
    PACIFIC SHELF 1203 LIMITED
    SC242050 03386793, 06970480, 04523848... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 106 - Director → ME
  • 73
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10 01674180, 01678668, 01678669... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 39 - Director → ME
  • 74
    REGENCO (BROMLEY) LIMITED - now
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED
    - 2008-02-28 06500019
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 66 - Director → ME
  • 75
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17 03914287, 03954727, 05887176... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 97 - Director → ME
  • 76
    REGENCO (WINCHBURGH 2) LIMITED - now 06400967, 07098883
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 06400967, 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 107 - Director → ME
  • 77
    REGENCO (WINCHBURGH 3) LIMITED - now 06400967, 06428161
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06400967, 06428161
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 84 - Director → ME
  • 78
    REGENCO (WINCHBURGH) LIMITED - now 06428161, 07098883
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 06428161, 07098883
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 20 - Director → ME
  • 79
    REGENCO BORROWER LIMITED - now
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2010-08-31
    IIF 101 - Director → ME
  • 80
    REGENCO TRURO HOLDINGS LIMITED - now
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-08-31
    IIF 82 - Director → ME
  • 81
    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)
    Equity (Company account)
    132 GBP2019-09-09
    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
  • 82
    SPION LODGE DEVELOPMENTS LTD
    12508268
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,619 GBP2024-12-31
    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
  • 83
    SPION LODGE MANAGEMENT COMPANY LTD
    13048298
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (6 parents)
    Officer
    2020-11-27 ~ 2025-07-23
    IIF 3 - 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
  • 84
    SUNEND NOMINEES 1 LIMITED - now 04318284
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 62 - Director → ME
  • 85
    SUNEND NOMINEES 2 LIMITED - now 04318278
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 51 - Director → ME
  • 86
    SUNNY CLIFF MANAGEMENT COMPANY LTD
    10760076
    113a Fore Street, Kingsbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,094 GBP2024-05-31
    Officer
    2017-05-09 ~ 2019-12-01
    IIF 5 - 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
  • 87
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 55 - Director → ME
  • 88
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED
    - 2007-12-13 06293619
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 90 - Director → ME
  • 89
    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 (2 parents)
    Officer
    2006-12-19 ~ 2007-03-06
    IIF 116 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 64 - Director → ME
  • 90
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED
    - 2007-02-28 06038051
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-03-06
    IIF 126 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 69 - Director → ME
  • 91
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2011-06-22
    IIF 93 - Director → ME
  • 92
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED
    - 2003-02-05 04562645 04610828
    LOOPDEEP LIMITED
    - 2002-12-12 04562645
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2011-06-22
    IIF 99 - Director → ME
    2002-11-20 ~ 2002-12-20
    IIF 19 - Secretary → ME
  • 93
    URWI INVESTMENTS LIMITED - now
    LXB INVESTMENTS LIMITED
    - 2011-07-07 06499848 04928834
    LXB PROPERTIES (LANGLEY FARM) LIMITED
    - 2009-04-23 06499848
    FORSTERS SHELFCO 287 LIMITED
    - 2008-03-10 06499848 03914287, 03954727, 05887176... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 85 - Director → ME
  • 94
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED
    - 2006-08-03 05813404 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 103 - Director → ME
  • 95
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED
    - 2006-07-25 05813414 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 91 - Director → ME
  • 96
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21 03202645, 03316660, 03321835... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 70 - Director → ME
    2007-01-19 ~ 2007-03-06
    IIF 128 - Director → ME
  • 97
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 65 - Director → ME
  • 98
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 68 - Director → ME
    2006-12-15 ~ 2007-03-06
    IIF 121 - Director → ME
  • 99
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 87 - Director → ME
  • 100
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2011-06-22
    IIF 92 - Director → ME
  • 101
    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 (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 108 - Director → ME
  • 102
    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 (2 parents)
    Officer
    2007-08-09 ~ 2011-06-22
    IIF 104 - Director → ME
  • 103
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2011-06-22
    IIF 98 - Director → ME
  • 104
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now 05924981, 05947198, 06434925... (more)
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05924981, 05947198, 06434925... (more)
    BARNBAY LIMITED
    - 2006-06-09 05746552
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-08 ~ 2011-06-22
    IIF 89 - Director → ME
  • 105
    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 (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 100 - Director → ME
  • 106
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now 05924981, 05947198, 06434925... (more)
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05924981, 05947198, 06434925... (more)
    TABBYTRAIL LIMITED
    - 2006-06-28 05819039
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2011-06-22
    IIF 102 - Director → ME
  • 107
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now 05947198, 06434925, 05746552... (more)
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 05947198, 06434925, 05746552... (more)
    PUDDLEBAY LIMITED
    - 2006-10-17 05924981
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2011-06-22
    IIF 94 - Director → ME
  • 108
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now 05924981, 06434925, 05746552... (more)
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05924981, 06434925, 05746552... (more)
    STEMBAY LIMITED
    - 2006-11-27 05947198
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2011-06-22
    IIF 96 - Director → ME
  • 109
    URWI PROPERTIES (NORTHAMPTON V) LIMITED - now 05924981, 05947198, 05746552... (more)
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05924981, 05947198, 05746552... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 105 - Director → ME
  • 110
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 67 - Director → ME
  • 111
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED
    - 2006-10-25 05946852
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2011-06-22
    IIF 86 - Director → ME
  • 112
    URWI PROPERTIES LIMITED - now
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED
    - 2003-02-12 04610828
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2011-06-22
    IIF 83 - Director → ME
  • 113
    URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 1045 LIMITED - 2007-12-21 03038439, 06169559, 06169581... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 95 - Director → ME
  • 114
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED
    - 2006-07-21 05813393 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 88 - Director → ME
  • 115
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15 SC225203
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044 SC225203
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044 SC013711, SC104115, SC115143... (more)
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 28 - Director → ME
  • 116
    WEST COAST CAPITAL (USC) LIMITED - now SC266116
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED
    - 2002-08-16 04380754
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 117 - Director → ME
  • 117
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ 2002-09-23
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.