The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Walton, Timothy Paul
- British born in December 1961
Walton, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companiesIvy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- British accountant born in December 1961
Walton, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1961
Walton, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companiesIvy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
IIF 64 IIF 65 IIF 66 (more)(less)
- British deputy chief executive born in December 1961
Walton, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companiesIvy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
IIF 89 IIF 90 IIF 91 (more)(less)
- British director born in December 1961
Walton, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companiesIvy House, Church Row, Meole Brace, Shrewsbury, SY3 9EY, Great Britain
IIF 93Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
IIF 94 IIF 95 IIF 96 (more)(less)IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
- born in December 1961
Walton, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom
IIF 179Seaways, The Warren, Polperro, Looe, Cornwall, PL13 2RD
IIF 180Ivy House, Church Row Meole Brace, Shrewsbury, , SY3 9EY,
IIF 181Ivy House, Church Row Meole Brace, Shrewsbury, SY3 9EY
IIF 182 IIF 183Ivy House, Church Row, Meole Brace, Shrewsbury, SY3 9EY, Great Britain
IIF 184
- British born in December 1961
Walton, Timothy Paul
Resident in England
Registered addresses and corresponding companies73, Oxgangs Road, Edinburgh, EH10 7BA, Scotland
IIF 185
- British ceo born in December 1961
Walton, Timothy Paul
Resident in England
Registered addresses and corresponding companies29-30, Bedford Street, London, WC2E 9ED, United Kingdom
IIF 186
- British director born in December 1961
Walton, Timothy Paul
Resident in Great Britain
Registered addresses and corresponding companies5, Old Bailey, London, EC4M 7BA, England
IIF 187
- British born in December 1961
Mr Timothy Paul Walton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Watson, Timothy Paul
Ivy House, Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
IIF 190
- British Registered addresses and corresponding companies
Walton, Timothy Paul
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
IIF 191
- British born in December 1961
Timothy Paul Walton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
187
- 1KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2006-02-01 ~ 2006-08-11IIF 61 - Director → ME
- 2BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06 05422338York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2005-04-12 ~ 2006-08-11IIF 160 - Director → ME - 3BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284SNOWMIST LIMITED
- 2005-08-09 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2005-08-09 ~ 2006-08-11IIF 139 - Director → ME - 4BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED
- 2001-10-24 04295313York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2001-10-24 ~ 2002-09-23IIF 147 - Director → ME - 5BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer1999-06-01 ~ 2002-09-23IIF 156 - Director → ME - 6BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2001-11-15 ~ 2002-09-23IIF 114 - Director → ME
- 7
BRIDGEMERE NURSERIES LIMITED
00799150Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (31 parents)Officer2006-11-06 ~ 2007-07-18IIF 73 - Director → ME - 8OFFSHELF 235 LTD - 1997-02-17Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (33 parents)Officer2006-11-06 ~ 2007-07-18IIF 103 - Director → ME
- 92nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2008-03-20 ~ dissolvedIIF 21 - Director → ME
- 10CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - nowVICO CAMPERDOWN LIMITED - 2021-02-09VICO NOMINEES BLOCK B LIMITED - 2006-08-02Cms Cameron Mckenna, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 108 - Director → ME
- 11
- 12CENTURION (PARC TAWE I) LIMITED - nowHAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06 05535742Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2005-10-07 ~ 2006-08-11IIF 130 - Director → ME - 13CHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-191a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents)Officer2007-11-27 ~ 2010-08-31IIF 71 - Director → ME
- 14
CLASSIC ALLIANCE LIMITED
FC026503Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-02-04 ~ 2012-02-07IIF 12 - Director → ME - 15Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2006-10-10 ~ 2007-07-18IIF 64 - Director → ME
- 16Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (24 parents)Officer2006-10-10 ~ 2007-07-18IIF 81 - Director → ME
- 17CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17 04061371One Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 90 - Director → ME - 18CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17 04061358One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 91 - Director → ME - 19CPPL SOUTHPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-05-22SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17 04061348C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2000-08-23 ~ 2000-10-12IIF 89 - Director → ME - 20CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17 04061366One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 92 - Director → ME - 21
- 22
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 59 - Director → ME - 23
- 24EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1998-08-04 ~ 2002-09-23IIF 8 - Director → ME
- 25
ANONYMOUS LIMITED
- 2025-02-25 SC55059373 Oxgangs Road, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-01-09 ~ nowIIF 185 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GRANGECASTLE LIMITED
FC0262272nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (6 parents)Officer2005-09-15 ~ 2012-02-07IIF 19 - Director → ME - 27
- 28
- 29GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1998-12-17 ~ 2002-09-23IIF 70 - Director → ME - 30
- 31LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2000-03-17 ~ 2002-09-23IIF 54 - Director → ME
- 32GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-09-28 ~ 2002-09-23IIF 25 - Director → ME
- 33
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- 45
- 46
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- 49
- 50
- 51
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- 53
- 54INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-12-17 ~ 2002-09-23IIF 40 - Director → ME
- 55
- 56
- 57INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1999-06-01 ~ 2002-09-23IIF 16 - Director → ME
- 58
- 59
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2001-10-24 ~ 2002-09-23IIF 58 - Director → ME - 60
- 61MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1999-09-30 ~ 2002-09-23IIF 175 - Director → ME
- 62
GREAT CANFIELD LIMITED
FC026623Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-03-02 ~ 2012-02-07IIF 39 - Director → ME - 63GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED
- 2005-07-06 0429927710th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 95 offsprings)Officer2004-06-04 ~ 2005-06-29IIF 68 - Director → ME - 64HAMMERSON (COVENTRY) LIMITED - now
CHESTNUTBRIGHT LIMITED
- 2001-05-21 04134729Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2001-05-18 ~ 2002-09-23IIF 77 - Director → ME - 65HAMMERSON (CRAMLINGTON I) LIMITED - now
BROWDRIVE LIMITED
- 2005-11-03 05579400Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2005-11-02 ~ 2006-08-11IIF 82 - Director → ME - 66HAMMERSON (CRAMLINGTON II) LIMITED - now
FOLDWAY LIMITED
- 2005-10-24 0555487310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2005-10-21 ~ 2006-08-11IIF 33 - Director → ME - 67HAMMERSON (CRAMLINGTON) LIMITED - now
SACKTRAIL LIMITED
- 2005-07-11 0549040010 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2005-07-11 ~ 2006-08-11IIF 55 - Director → ME - 68
- 69
- 70
- 71HAMMERSON (OXFORD I) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22HOCKGRANGE LIMITED
- 2005-11-03 05578218Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2005-11-02 ~ 2006-08-11IIF 50 - Director → ME - 72
- 73HAMMERSON (PARC TAWE I) HOLDINGS LIMITED - now
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2005-10-21 ~ 2006-08-11IIF 168 - Director → ME - 74
- 75HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer1999-06-01 ~ 2002-09-23IIF 105 - Director → ME - 76HAMMERSON INVESTMENTS (NO.36) LIMITED - now
ROUGEBRIGHT LIMITED
- 2001-05-21 04108769Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2001-05-18 ~ 2002-09-23IIF 86 - Director → ME - 77HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29 05464862Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2005-06-08 ~ 2006-08-11IIF 83 - Director → ME - 78HARLEY (WINCHESTER) LIMITED - now50 New Bond Street, London, EnglandActive Corporate (23 parents)Officer2008-04-03 ~ 2009-11-06IIF 3 - Director → ME
- 79
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 32 - Director → ME - 80HGIT BRACKNELL 2 LIMITED - nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED
- 2005-07-06 05164680MIRRORBAY LIMITED
- 2004-07-15 051646808 Sackville Street, London, EnglandActive Corporate (22 parents)Officer2004-07-13 ~ 2005-06-29IIF 17 - Director → ME - 81
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- 88
- 89IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED
- 2002-06-12 04413526Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-05-27 ~ 2002-09-23IIF 100 - Director → ME - 90IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2001-11-12 ~ 2002-09-23IIF 157 - Director → ME - 91WJB (240) LIMITED - 1991-03-061a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents)Officer2007-11-27 ~ 2010-08-31IIF 84 - Director → ME
- 92
JOHN CADZOW (GLENDEVON) LIMITED
SC0649281a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents, 1 offspring)Officer2007-11-27 ~ 2010-08-31IIF 80 - Director → ME - 93JS (CHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2011-05-28LS (CHESTER) LIMITED - 2009-09-22LXB PROPERTIES (CHESTER) LIMITED
- 2005-07-06 04684527Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2003-03-03 ~ 2005-06-29IIF 2 - Director → ME - 94CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-02-23 ~ 2002-09-23IIF 48 - Director → ME
- 95
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 51 - Director → ME - 96
LITTORAL LLP
OC353554Ivy House Church Row, Meole Brace, Shrewsbury, Great BritainDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 184 - LLP Designated Member → ME - 97GATEQUIRE LIMITED - 1984-08-1051 Marloes Road, London, EnglandActive Corporate (13 parents)Officer1999-03-03 ~ 2001-09-29IIF 63 - Director → ME
- 98ROGOS LIMITED - 1981-12-3151 Marloes Road, London, EnglandActive Corporate (16 parents)Officer1999-03-03 ~ 2001-09-29IIF 62 - Director → ME
- 99LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 15 - Director → ME
- 100L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1999-03-12 ~ 2002-09-23IIF 22 - Director → ME
- 101
- 102
- 103LS (GRIMSBY) LIMITED - now
LXB PROPERTIES (GRIMSBY) LIMITED
- 2005-07-06 051411905 Strand, LondonDissolved Corporate (11 parents)Officer2004-05-28 ~ 2005-06-29IIF 111 - Director → ME - 104LS (MILFORD HAVEN) LIMITED - now
LXB PROPERTIES (MILFORD HAVEN) LIMITED
- 2005-07-06 05234372100 Victoria Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-09-20 ~ 2005-06-29IIF 121 - Director → ME - 105LS DIRECTOR LIMITED - nowLS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED
- 2005-07-06 04299372100 Victoria Street, London, United KingdomActive Corporate (50 parents, 380 offsprings)Officer2004-06-04 ~ 2005-06-29IIF 78 - Director → ME - 106
- 107LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06 048539345 Strand, LondonDissolved Corporate (14 parents)Officer2003-08-12 ~ 2005-06-29IIF 101 - Director → ME - 108
- 109LS GEMINI PIECESCENE LIMITED - now
PIECESCENE LIMITED
- 2005-07-06 046107745 Strand, LondonDissolved Corporate (12 parents)Officer2002-12-18 ~ 2005-06-29IIF 112 - Director → ME - 110LS GEMINI PROPERTY FINANCE LIMITED - now
LXB PROPERTY FINANCE LIMITED
- 2005-07-06 047127365 Strand, LondonDissolved Corporate (12 parents)Officer2003-03-26 ~ 2005-06-29IIF 166 - Director → ME - 111LS GEMINI TOLWORTH LIMITED - now
TOLWORTH REALISATIONS LIMITED
- 2005-07-06 043331425 Strand, LondonDissolved Corporate (13 parents)Officer2003-08-22 ~ 2005-06-29IIF 29 - Director → ME - 112LS WORKINGTON LIMITED - nowLS (WINCHESTER) LIMITED - 2018-10-02
EXTENDSPRUCE LIMITED
- 2004-01-12 04995566100 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-01-08 ~ 2005-06-29IIF 125 - Director → ME - 113HC 1044 LIMITED - 2007-12-1929 - 30 Bedford Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2008-01-08 ~ dissolvedIIF 164 - Director → ME
- 114
LXB ER LLP
OC36514329 - 30 Bedford Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 179 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 188 - Right to appoint or remove members → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
LXB HEAD OFFICE LIMITED
0625953329 - 30 Bedford Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-05-25 ~ dissolvedIIF 169 - Director → ME - 116
- 117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-11-26THE LXB PARTNERSHIP LLP
- 2007-03-02 OC32089817 Berkeley Mews, 29 High Street, Cheltenham, GloucestershireDissolved Corporate (17 parents, 1 offspring)Officer2006-07-11 ~ 2007-03-06IIF 181 - LLP Designated Member → ME - 118
- 119
LXB PROPERTIES (BOURNEMOUTH) LIMITED
057188092nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2006-02-22 ~ dissolvedIIF 7 - Director → ME - 120
LXB PROPERTIES (CLACTON) LIMITED
054039332nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-03-24 ~ dissolvedIIF 11 - Director → ME - 121
- 122
LXB PROPERTIES (COVENTRY) LIMITED
056311262nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-11-21 ~ dissolvedIIF 5 - Director → ME - 123
- 124
- 125
LXB PROPERTIES (ISLE OF WIGHT) LIMITED
054657412nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-05-27 ~ dissolvedIIF 35 - Director → ME - 126
LXB PROPERTIES (NETHER ALDERLEY) LIMITED
066788562nd Floor, Grafton House, 2-3 Golden Square, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 41 - Director → ME - 127
LXB PROPERTIES (PAISLEY) LIMITED
049578252nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2003-11-10 ~ dissolvedIIF 10 - Director → ME - 128
LXB PROPERTIES (SCUNTHORPE) LIMITED
050820292nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-03-23 ~ dissolvedIIF 20 - Director → ME - 129
LXB PROPERTIES (ST ALBANS) LIMITED
057928222nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2006-04-24 ~ dissolvedIIF 49 - Director → ME - 130
- 131
LXB PROPERTIES (WYBOSTON) LIMITED
066789212nd Floor, Grafton House, 2-3 Golden Square, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 44 - Director → ME - 1322nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (13 parents)Officer2005-06-08 ~ dissolvedIIF 85 - Director → ME
- 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-06-08 ~ dissolvedIIF 87 - Director → ME - 13445 Anne Boleyns Walk, Cheam, Sutton, EnglandDissolved Corporate (22 parents, 5 offsprings)Officer2008-10-02 ~ dissolvedIIF 182 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Right to appoint or remove members → OE
- 135
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2001-07-11 ~ 2002-09-23IIF 24 - Director → ME - 136
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2006-02-01 ~ 2006-08-11IIF 88 - Director → ME - 137
- 138
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 9 - Director → ME - 139Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (13 parents)Officer2003-03-14 ~ 2011-06-22IIF 161 - Director → ME
- 140
PINESEA LLP
OC362430Seaways The Warren, Polperro, Looe, CornwallDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedIIF 180 - LLP Designated Member → ME - 141
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 26 - Director → ME - 142RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer1999-06-01 ~ 2002-09-23IIF 113 - Director → ME - 143
- 144REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08 06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2008-03-18 ~ 2010-08-31IIF 115 - Director → ME - 145REGENCO (WINCHBURGH 2) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2007-11-15 ~ 2010-08-31IIF 152 - Director → ME
- 146REGENCO (WINCHBURGH 3) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (9 parents)Officer2009-12-08 ~ 2010-11-03IIF 187 - Director → ME
- 147REGENCO (WINCHBURGH) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsActive Corporate (11 parents, 8 offsprings)Officer2007-10-16 ~ 2010-08-31IIF 13 - Director → ME
- 148
- 149REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08 06226118Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2007-04-25 ~ 2010-08-31IIF 109 - Director → ME - 150
RES IPSA LOQUITUR LIMITED
SC573540C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2018-01-09 ~ dissolvedIIF 186 - Director → MEPerson with significant control2018-01-09 ~ 2018-04-23IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE - 151
SEAMEOLE LIMITED
07539970Ivy House Church Row, Meole Brace, Shrewsbury, Great BritainDissolved Corporate (1 parent, 1 offspring)Officer2011-02-23 ~ dissolvedIIF 93 - Director → ME - 152SIGMA INPARTNERSHIP LTD - now
INPARTNERSHIP LIMITED
- 2011-08-18 SC207794INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-2418 Alva Street, Edinburgh, ScotlandActive Corporate (24 parents, 8 offsprings)Officer2007-12-21 ~ 2011-06-22IIF 135 - Director → ME - 153
- 154
- 155
- 156SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED
- 2001-10-18 03818536LONDON & METROPOLITAN PROPERTIES LIMITED
- 1999-08-02 03818536Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer1999-07-29 ~ 2002-09-23IIF 158 - Director → ME - 157URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27 06293619Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2007-12-12 ~ 2011-06-22IIF 174 - Director → ME - 158URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-12-19 ~ 2011-06-22IIF 102 - Director → ME - 159
- 160
- 161
- 162URWI INVESTMENTS LIMITED - now
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23 06499848Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (9 parents)Officer2008-03-10 ~ 2011-06-22IIF 140 - Director → ME - 163URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents, 3 offsprings)Officer2006-07-13 ~ 2011-06-22IIF 146 - Director → ME - 164URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (14 parents)Officer2006-07-13 ~ 2011-06-22IIF 151 - Director → ME - 165URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164BWU LIMITED
- 2007-01-22 05941164Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents)Officer2007-01-19 ~ 2011-06-22IIF 119 - Director → ME2006-12-20 ~ 2007-02-26IIF 191 - Secretary → ME - 166
- 167URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2006-12-15 ~ 2011-06-22IIF 162 - Director → ME - 168URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2001-10-18 ~ 2002-09-23IIF 138 - Director → ME2003-03-14 ~ 2011-06-22IIF 98 - Director → ME - 169
- 170URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28 06305301Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2007-07-06 ~ 2011-06-22IIF 136 - Director → ME - 171URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07 06339179Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2007-08-09 ~ 2011-06-22IIF 142 - Director → ME - 172
- 173URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
BARNBAY LIMITED
- 2006-06-09 05746552Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2006-06-08 ~ 2011-06-22IIF 126 - Director → ME - 174URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28 06305302Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2007-07-06 ~ 2011-06-22IIF 96 - Director → ME - 175URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
TABBYTRAIL LIMITED
- 2006-06-28 05819039Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-06-28 ~ 2011-06-22IIF 97 - Director → ME - 176URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
PUDDLEBAY LIMITED
- 2006-10-17 05924981Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-10-13 ~ 2011-06-22IIF 132 - Director → ME - 177URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
STEMBAY LIMITED
- 2006-11-27 05947198Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-11-17 ~ 2011-06-22IIF 155 - Director → ME - 178URWI PROPERTIES (NORTHAMPTON V) LIMITED - nowPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (7 parents)Officer2007-11-22 ~ 2011-06-22IIF 104 - Director → ME
- 179
- 180
- 181
- 182URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07 06420445HC 1045 LIMITED - 2007-12-21Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2008-01-08 ~ 2011-06-22IIF 141 - Director → ME - 183
- 184VICO INVESTMENT PROPERTIES LIMITED - nowVICO NOMINEES BLOCK A LIMITED - 2006-06-15Penlaw, 17 Brunswick Street, EdinburghDissolved Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 124 - Director → ME
- 185WEST COAST CAPITAL (USC) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-01-13
Administration ended on 2017-01-12BREEZEPLUS LIMITED
- 2002-08-16 04380754Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved Corporate (23 parents)Officer2002-08-14 ~ 2002-11-20IIF 137 - Director → ME - 186Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16BOXMAN.COM PLC
- 2002-07-10 03328218Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2002-06-25 ~ 2002-09-23IIF 14 - Director → ME - 187
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